PRET UK LIMITED
Overview
| Company Name | PRET UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10674734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRET UK LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRET UK LIMITED located?
| Registered Office Address | 75b Verde 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRET UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRET A MANGER LIMITED | Mar 16, 2017 | Mar 16, 2017 |
What are the latest accounts for PRET UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for PRET UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for PRET UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Thomas Owen Mackay as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konrad Meyer as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Konrad Meyer as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Patricia Clough as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Di Cello as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jan 03, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Panayioti Michael Andrew Christou on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Clive Edward Benedict Schlee as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Panayioti Michael Andrew Christou as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Di Cello as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PRET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOU, Panayioti Michael Andrew | Director | 10 Bressenden Place SW1E 5DH London 75b Verde England | England | British | Chief Executive Officer | 261079900001 | ||||
| CLOUGH, Clare Patricia | Director | 10 Bressenden Place SW1E 5DH London 75b Verde England | England | British | Food And Coffee Director | 251030850001 | ||||
| JONES, Adam Maxwell | Secretary | 10 Bressenden Place SW1E 5DH London 75b Verde England | 227040790001 | |||||||
| DI CELLO, David | Director | 10 Bressenden Place SW1E 5DH London 75b Verde England | England | Italian | Finance Director | 268929600001 | ||||
| JONES, Adam Maxwell | Director | 10 Bressenden Place SW1E 5DH London 75b Verde England | United Kingdom | British | Director | 124674500013 | ||||
| MACKAY, Thomas Owen | Director | 10 Bressenden Place SW1E 5DH London 75b Verde England | United Kingdom | British | Director | 225890880001 | ||||
| MEYER, Konrad Fano | Director | Eastbourne Terrace W2 6LG London 20 United Kingdom | England | German | Llp Member | 251015650002 | ||||
| SCHLEE, Clive Edward Benedict | Director | 10 Bressenden Place SW1E 5DH London 75b Verde England | England | British | Director | 129760720001 |
Who are the persons with significant control of PRET UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pret A Manger (Europe) Limited | Mar 16, 2017 | 10 Bressenden Place SW1E 5DH London 75b Verde England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0