PRET HOLDING 1 LTD - LONDON


Company Profile Company Filings

Overview

PRET HOLDING 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRET HOLDING 1 LTD was incorporated 2 years ago on 14/06/2018 and has the registered number: 11415952. The accounts status is GROUP and accounts are next due on 30/09/2020.

PRET HOLDING 1 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 03/01/2019 30/09/2020

Registered Office

75B VERDE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GERD PETER HARF May 1946 German Director 2019-09-17 CURRENT
MR DENIS MICHEL DANIEL HENNEQUIN Jun 1958 French Director 2019-09-17 CURRENT
OLIVIER GOUDET Dec 1964 French Director 2019-09-17 CURRENT
MR PATRICE DE TALHOUET Jun 1966 French Director 2019-09-17 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR MANUEL MARTINEZ Jun 1969 Spanish Director 2019-09-17 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2019-09-17 CURRENT
MS AILEEN VERITY RICHARDS Feb 1959 British Director 2019-09-17 CURRENT
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2018-10-22 CURRENT
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2019-09-17 CURRENT
MR JACEK SZARZYNSKI Feb 1970 Polish Director 2019-09-17 CURRENT
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-05-23 UNTIL 2019-09-17 RESIGNED
MR JOACHIM CREUS Jun 1976 Belgian Director 2018-06-14 UNTIL 2018-10-22 RESIGNED
MR MARKUS HOPMANN May 1961 German Director 2018-06-14 UNTIL 2018-10-22 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2018-10-22 UNTIL 2019-05-23 RESIGNED

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