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Companies/11415952

Pret Holding 1 Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pret Parent Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-11 · No cessation recorded

Source record 144982630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GP
Gustavo Henrique Lins PeixotoCurrent director
Appointed 2023-11-22 · 2 yrs · Cfo
+3 others
GP
Gustavo PeixotoCurrent director
Appointed 2023-11-22 · 2 yrs · Cfo
+11 others
PC
Panayioti ChristouCurrent director
Appointed 2019-09-17 · 7 yrs · Chief Executive Officer
+19 others
Show 18 historical appointments
NR
Nathalie RoosResigned director
Resigned 2021-12-01 · 1 yr · Board Director
GP
Gustavo PeixotoResigned director
Resigned 2021-11-12 · Cfo
LR
Lubomira RochetResigned director
Resigned 2021-06-01 · 2 yrs · Partner
TM
Thomas MackayResigned director
Resigned 2020-12-11 · Director
DH
Denis HennequinResigned director
Resigned 2019-09-17 · 4 yrs · Director
PD
Patrice De TalhouetResigned director
Resigned 2019-09-17 · 4 yrs · Director
JS
Jacek SzarzynskiResigned director
Resigned 2019-09-17 · 4 yrs · Director
GH
Gerd HarfResigned director
Resigned 2019-09-17 · Chairman
OG
Olivier GoudetResigned director
Resigned 2019-09-17 · 4 yrs · Business Executive
KM
Konrad MeyerResigned director
Resigned 2019-09-17 · 4 yrs · LLP Member
TS
Timothy SmithResigned director
Resigned 2019-09-17 · 4 yrs · Director
MM
Manuel MartinezResigned director
Resigned 2019-09-17 · 4 yrs · Director
AR
Aileen RichardsResigned director
Resigned 2019-09-17 · 4 yrs · Director
AB
Axel BhatResigned director
Resigned 2019-05-23 · Chief Financial Officer
CS
Clive SchleeResigned director
Resigned 2018-10-22 · 2 yrs · Director
MH
Markus HopmannResigned director
Resigned 2018-06-14 · Director
JC
Joachim CreusResigned director
Resigned 2018-06-14 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active