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 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.
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 |