PRET UK LIMITED - LONDON


Company Profile Company Filings

Overview

PRET UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRET UK LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10674734. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRET UK LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

75B VERDE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRET A MANGER LIMITED (until 20/12/2019)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE PATRICIA CLOUGH Oct 1980 British Director 2020-02-06 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2020-03-13 UNTIL 2020-11-01 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2020-11-01 UNTIL 2021-11-12 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2017-03-16 UNTIL 2018-09-26 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2017-03-16 UNTIL 2019-09-30 RESIGNED
MR DAVID DI CELLO Dec 1978 Italian Director 2019-05-23 UNTIL 2020-02-06 RESIGNED
ADAM MAXWELL JONES Secretary 2017-03-16 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret A Manger (Europe) Limited 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRET A MANGER (EUROPE) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRET A MANGER (USA) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRET A MANGER (HONG KONG) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EAT. THE REAL FOOD COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PAM GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EAT 2008 LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
VILLIERS MIDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VILLIERS ACQUISITION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VILLIERS TOPCO LIMITED LONDON ... SMALL 70100 - Activities of head offices
VETERINARY PATHOLOGY GROUP LIMITED EXETER ENGLAND Active FULL 75000 - Veterinary activities
PRET A MANGER LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRET PANERA SERVICE COMPANY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
PRET PARENT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRET INTERMEDIATE COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JAB PET LABS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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PRET PARENT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRET INTERMEDIATE COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LABRADOR INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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