Company Profile
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Large EnterprisePret Holding 1 Ltd
11415952•Private Limited With Share Capital
75B Verde 10 Bressenden Place, London, SW1E5DH
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Incorporated
14/06/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pret Holding 1 Ltd (11415952) is a private limited with share capital incorporated on 14/06/2018 (8 years old) and registered in london, SW1E5DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/06/2018
SW1E5DH
Financial Overview
Total Assets
£998.79M
Liabilities
£110.0K
Net Assets
£998.68M
Est. Turnover
£11.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2026
Legacy
Category:Accounts
Date:23-06-2026
Legacy
Category:Other
Date:23-06-2026
Legacy
Category:Other
Date:23-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Legacy
Category:Capital
Date:10-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2018
Legacy
Category:Insolvency
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Capital Alter Shares Consolidation
Category:Capital
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2018
Incorporation Company
Category:Incorporation
Date:14-06-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/06/2026
Latest Accounts01/01/2026
Trading Addresses
75B Verde 10 Bressenden Place, London, SW1E5DHRegistered
Related Companies
10
Contact
75B Verde 10 Bressenden Place, London, SW1E5DH