PRET PARENT HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
PRET PARENT HOLDING LIMITED

COMPANY NUMBER
13383544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/05/2021 (3 years and 7 months old)

WEBSITE
pret.com/en-us

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
28/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

75B VERDE 10 BRESSENDEN PLACE
LONDON
SW1E 5DH

TRADING ADDRESSES

75B Verde 10 Bressenden Place
London
SW1E 5DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£430k

49.29%

NET WORTH

£741.3M

6.72%

TOTAL LIABILITIES

£12.8M

48.13%

NET ASSETS

£741.3M

6.72%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Laurence Kenneth Billett (905550866) Appointed
Date: 02/12/2024	Event: New Board Member Patricia Abadie Capel (929302882) Appointed
Date: 20/11/2024	Event: Lubomira Rochet (920817986) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£430k

49.29%

NET WORTH

£741.3M

6.72%

TOTAL LIABILITIES

£12.8M

48.13%

NET ASSETS

£741.3M

6.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLIVIER GOUDET	Owned: 0.44 %	Shares: 86,701	Price per share: £0.01	Total Value: £867.01
PANAYIOTI MICHAEL ANDREW CHRISTOU	Owned: 0.39 %	Shares: 76,797	Price per share: £0.01	Total Value: £767.97
PLATIN HOLDINGS S.A.R.L	Owned: 0.37 %	Shares: 73,520	Price per share: £0.01	Total Value: £735.20
GUSTAVO HENRIQUE LINS PEIXOTO	Owned: 0.20 %	Shares: 38,711	Price per share: £0.01	Total Value: £387.11
PRET INTERMEDIATE COMPANY LIMITED	Owned: 92.89 %	Shares: 18,440,584	Price per share: £0.01	Total Value: £184,405.84
PANAYIOTI MICHAEL ANDREW CHRISTOU	Owned: 3.03 %	Shares: 601,986	Price per share: £0.01	Total Value: £6,019.86
CLARE PATRICIA CLOUGH	Owned: 0.18 %	Shares: 35,559	Price per share: £0.01	Total Value: £355.59
ANDREA WAREHAM	Owned: 0.18 %	Shares: 34,870	Price per share: £0.01	Total Value: £348.70
EIRA JARVIS	Owned: 0.17 %	Shares: 33,321	Price per share: £0.01	Total Value: £333.21
JORRIE BRUFFETT	Owned: 0.11 %	Shares: 21,980	Price per share: £0.01	Total Value: £219.80
CLOUDBREAK HOLDINGS SARL	Owned: 0.10 %	Shares: 20,199	Price per share: £0.01	Total Value: £201.99
EDWARD EVANS	Owned: 0.09 %	Shares: 18,581	Price per share: £0.01	Total Value: £185.81
GUY MEAKIN	Owned: 0.06 %	Shares: 12,895	Price per share: £0.01	Total Value: £128.95
BERTIN AKOUE	Owned: 0.05 %	Shares: 10,237	Price per share: £0.01	Total Value: £102.37
RITA MEHTA	Owned: 0.05 %	Shares: 9,979	Price per share: £0.01	Total Value: £99.79
JEAN-BAPTISTE THOUVENIN	Owned: 0.05 %	Shares: 9,485	Price per share: £0.01	Total Value: £94.85
BRIONY RAVEN	Owned: 0.05 %	Shares: 9,290	Price per share: £0.01	Total Value: £92.90
FRANCESCA SOMA	Owned: 0.04 %	Shares: 7,850	Price per share: £0.01	Total Value: £78.50
CAROLINE MIGNON	Owned: 0.03 %	Shares: 6,437	Price per share: £0.01	Total Value: £64.37
STEPHANE ALEXANDRE KLEIN	Owned: 0.03 %	Shares: 5,610	Price per share: £0.01	Total Value: £56.10
NATHALIE ROOS	Owned: 0.03 %	Shares: 5,050	Price per share: £0.01	Total Value: £50.50
VALERIE CUMINET	Owned: 0.02 %	Shares: 4,557	Price per share: £0.01	Total Value: £45.57
ELODIE JULIEN	Owned: 0.02 %	Shares: 4,361	Price per share: £0.01	Total Value: £43.61
JOAO RICARDO DE SOUZA	Owned: 0.02 %	Shares: 3,928	Price per share: £0.01	Total Value: £39.28
EMMA JOHN	Owned: 0.02 %	Shares: 3,871	Price per share: £0.01	Total Value: £38.71
SIAN WEST	Owned: 0.02 %	Shares: 3,731	Price per share: £0.01	Total Value: £37.31
SIMON OXLEY	Owned: 0.02 %	Shares: 3,731	Price per share: £0.01	Total Value: £37.31
STEPHEN CROPLEY	Owned: 0.02 %	Shares: 3,694	Price per share: £0.01	Total Value: £36.94
BENJAMIN RAGLESS	Owned: 0.02 %	Shares: 3,665	Price per share: £0.01	Total Value: £36.65
CHRIS FOLLAND	Owned: 0.02 %	Shares: 3,561	Price per share: £0.01	Total Value: £35.61
STEVEN CAVE	Owned: 0.02 %	Shares: 3,257	Price per share: £0.01	Total Value: £32.57
LUCY WINZER	Owned: 0.02 %	Shares: 3,198	Price per share: £0.01	Total Value: £31.98
KONRAD MEYER	Owned: 0.02 %	Shares: 3,050	Price per share: £0.01	Total Value: £30.50
YIN LUN PERRY KWOK	Owned: 0.01 %	Shares: 2,803	Price per share: £0.01	Total Value: £28.03
DANIEL LOCKE	Owned: 0.01 %	Shares: 2,737	Price per share: £0.01	Total Value: £27.37
JOACHIM CREUS	Owned: 0.01 %	Shares: 2,732	Price per share: £0.01	Total Value: £27.32
JULIO SANTOYO MARRERO	Owned: 0.01 %	Shares: 2,594	Price per share: £0.01	Total Value: £25.94
ISMAR MATAGIC	Owned: 0.01 %	Shares: 2,559	Price per share: £0.01	Total Value: £25.59
HFS HOLDINGS SARL	Owned: 0.80 %	Shares: 158,527	Price per share: £0.01	Total Value: £1,585.27
AILEEN VERITY RICHARDS	Owned: 0.01 %	Shares: 2,525	Price per share: £0.01	Total Value: £25.25
TIMOTHY JOHN SMITH	Owned: 0.01 %	Shares: 2,525	Price per share: £0.01	Total Value: £25.25
SUNDIP GILL	Owned: 0.01 %	Shares: 2,322	Price per share: £0.01	Total Value: £23.22
THOMAS ABRAHAM	Owned: 0.01 %	Shares: 2,297	Price per share: £0.01	Total Value: £22.97
LI LEUNG HOK FRANK LI	Owned: 0.01 %	Shares: 2,253	Price per share: £0.01	Total Value: £22.53
MARK CORNEY	Owned: 0.01 %	Shares: 2,243	Price per share: £0.01	Total Value: £22.43
KATHERINE YATES	Owned: 0.01 %	Shares: 2,243	Price per share: £0.01	Total Value: £22.43
MANUEL MARTINEZ	Owned: 0.01 %	Shares: 2,212	Price per share: £0.01	Total Value: £22.12
CHEUK KIN LAM	Owned: 0.01 %	Shares: 2,022	Price per share: £0.01	Total Value: £20.22
REBECCA DIVE	Owned: 0.01 %	Shares: 2,022	Price per share: £0.01	Total Value: £20.22
MATT PARLOUR	Owned: 0.01 %	Shares: 2,022	Price per share: £0.01	Total Value: £20.22
KATHERINE BAGSHAWE	Owned: 0.01 %	Shares: 2,022	Price per share: £0.01	Total Value: £20.22
LAURA PARHAM	Owned: 0.01 %	Shares: 2,022	Price per share: £0.01	Total Value: £20.22
ANNE-SOPHIE DE WECK	Owned: 0.01 %	Shares: 2,019	Price per share: £0.01	Total Value: £20.19
DOMINIC BERKO	Owned: 0.01 %	Shares: 1,885	Price per share: £0.01	Total Value: £18.85
DAVID COX	Owned: 0.01 %	Shares: 1,885	Price per share: £0.01	Total Value: £18.85
STEPHEN DAUNCEY	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
DAVID CATONI	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
KATE CLARKE	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
CHRIS MATTHEWS	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
NINA ALLARD	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
PHILOMENE BUSSY	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
SARAH BOHN	Owned: 0.01 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
MOLLY GATELEY	Owned: 0.01 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
MATTHEW LOVELL	Owned: 0.01 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
MARK THOMAS	Owned: 0.01 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
JO HOLINSKA	Owned: 0.01 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
SOPHIE CHOW	Owned: 0.01 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
SERGIO BACHS	Owned: 0.01 %	Shares: 1,837	Price per share: £0.01	Total Value: £18.37
GOBINDA GURUNG	Owned: 0.01 %	Shares: 1,759	Price per share: £0.01	Total Value: £17.59
SAMUEL OTTERBURN	Owned: 0.01 %	Shares: 1,759	Price per share: £0.01	Total Value: £17.59
DAMIAN WEAVER	Owned: 0.01 %	Shares: 1,556	Price per share: £0.01	Total Value: £15.56
PATRICIA CAPEL	Owned: 0.01 %	Shares: 1,263	Price per share: £0.01	Total Value: £12.63
LUBOMIRA ROCHET	Owned: 0.01 %	Shares: 1,263	Price per share: £0.01	Total Value: £12.63
NORIT TECLE FESSAHAYE	Owned: 0.01 %	Shares: 1,188	Price per share: £0.01	Total Value: £11.88
ALFREDO VARELA LOPEZ	Owned: 0.00 %	Shares: 879	Price per share: £0.01	Total Value: £8.79
DENIS MICHEL DANIEL HENNEQUIN	Owned: 0.00 %	Shares: 846	Price per share: £0.01	Total Value: £8.46
PATRICE DE TALHOUET	Owned: 0.00 %	Shares: 846	Price per share: £0.01	Total Value: £8.46
JACEK SZARZYNSKI	Owned: 0.00 %	Shares: 846	Price per share: £0.01	Total Value: £8.46
THOMAS TRAUTMANN	Owned: 0.00 %	Shares: 841	Price per share: £0.01	Total Value: £8.41
LORNA O'DONNELL	Owned: 0.00 %	Shares: 588	Price per share: £0.01	Total Value: £5.88
SELAMWIT MENGESHA	Owned: 0.00 %	Shares: 491	Price per share: £0.01	Total Value: £4.91
ROCCA GALIFI	Owned: 0.00 %	Shares: 366	Price per share: £0.01	Total Value: £3.66
YOANA NENOVA	Owned: 0.00 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
DAYANA CRISTINA RODRIGUEZ TORCATT	Owned: 0.00 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
FRANCIS AMICHIA	Owned: 0.00 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
ABDOULAYE DJOUMA DIALLO	Owned: 0.00 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
AIMEE LEVERETT	Owned: 0.00 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
ANGELINA NEWBERRY	Owned: 0.00 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
ELENA ZARAFU	Owned: 0.00 %	Shares: 293	Price per share: £0.01	Total Value: £2.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denis Michel Daniel Hennequin 22/11/2023 - Present (1 years and 1 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Aileen Verity Richards 22/11/2023 - Present (1 years and 1 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Manuel Martinez 22/11/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Konrad Meyer 22/11/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Panayioti Michael Andrew Christou 22/11/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Laurence Kenneth Billett (905550866) Appointed
Date: 02/12/2024	Event: New Board Member Patricia Abadie Capel (929302882) Appointed
Date: 20/11/2024	Event: Lubomira Rochet (920817986) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 10/07/2024	Event: Jacek Szarzynski (926017714) has left the board
Date: 11/06/2024	Event: Nathalie Roos (929037644) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: Patrice De Talhouet (926252536) has left the board
Date: 13/12/2023	Event: Frank Engelen (928295114) has left the board
Date: 29/11/2023	Event: New Board Member Panayioti Michael Andrew Christou (926107990) Appointed
Date: 27/11/2023	Event: New Board Member Denis Michel Daniel Hennequin (931628060) Appointed
Date: 24/11/2023	Event: New Board Member Timothy John Smith Cbe (922370894) Appointed
Date: 24/11/2023	Event: New Board Member Nathalie Roos (929037644) Appointed
Date: 24/11/2023	Event: New Board Member Konrad Meyer (925101565) Appointed
Date: 24/11/2023	Event: New Board Member Panayioti Michael Andrew Christou (931626285) Appointed
Date: 24/11/2023	Event: New Board Member Lubomira Rochet (920817986) Appointed
Date: 24/11/2023	Event: New Board Member Olivier Goudet (931626284) Appointed
Date: 24/11/2023	Event: New Board Member Manuel Martinez (921785948) Appointed
Date: 24/11/2023	Event: New Board Member Jacek Szarzynski (926017714) Appointed
Date: 24/11/2023	Event: New Board Member Patrice De Talhouet (926252536) Appointed
Date: 24/11/2023	Event: Patricia Abadie Capel (929302882) has left the board
Date: 24/11/2023	Event: New Board Member Aileen Verity Richards (919733354) Appointed
Date: 29/07/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Board Member Patricia Abadie Capel (929302882) Appointed
Date: 02/03/2022	Event: Joachim Creus (925518841) has left the board

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PRET PARENT HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£430k

£741.3M

£12.8M

£741.3M

People Overview

10

6

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£430k

£741.3M

£12.8M

£741.3M

Accounts

People Overview

10

6

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™