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PRESTON HOLDINGS LIMITED

Active
09450040·incorporated 2015-02-20

PRESTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09450040; OpenRegistry canonical ID GB-09450040-preston-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRESTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Kieran Mcclafferty born 1983 resident in England, British national. Notified 2017-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Karla Mcclafferty born 1984 resident in England, Irish national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Anna Magdalena Grupa born 1979 resident in United Kingdom, Polish national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PRESTON HOLDINGS LIMITED has previously traded as:

  • RAINBOW JELLYFISH LIMITED (until 2016-02-20)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09450040.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.