PRET HOLDING 2 LTD - LONDON


Company Profile Company Filings

Overview

PRET HOLDING 2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRET HOLDING 2 LTD was incorporated 5 years ago on 15/06/2018 and has the registered number: 11417685. The accounts status is FULL and accounts are next due on 30/09/2024.

PRET HOLDING 2 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 29/12/2022 30/09/2024

Registered Office

75B VERDE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUSTAVO HENRIQUE LINS PEIXOTO Jan 1975 Brazilian Director 2021-11-12 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2018-10-22 UNTIL 2019-09-30 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2018-10-22 UNTIL 2019-05-23 RESIGNED
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 MARKUS HOPMANN May 1961 German Director 2018-06-15 UNTIL 2018-10-22 RESIGNED
MR JOACHIM CREUS Jun 1976 Belgian Director 2018-06-15 UNTIL 2018-10-22 RESIGNED
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-05-23 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret Holding 1 Ltd 2018-06-15 Sw1y 4lb   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SNAPE MALTINGS TRADING LIMITED SAXMUNDHAM Active SMALL 47190 - Other retail sale in non-specialised stores
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
PROCHAINE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRET A MANGER (HONG KONG) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
EAT. THE REAL FOOD COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STOKER FOODS LTD LONDON Dissolved... UNAUDITED ABRIDGED 56290 - Other food services
PAM SUBCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAM GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAM ACQUISITIONCO LIMITED LONDON Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
ITSU [TO YOU] LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
PRET UK LIMITED LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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.

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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.
AMALFI CO 4 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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AMALFI CO 1 LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PREQIN HC LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PREQIN BC LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
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