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Company number
09450040

PRESTON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRESTON HOLDINGS LIMITED
Company number
09450040
Registered office
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM · 740 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 February 2015
Status
Active
Age
11 years
Previous names
RAINBOW JELLYFISH LIMITED (to 20 Feb 2016)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kieran Mcclafferty
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/03/2017
Mrs Karla Mcclafferty
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2023
Ms Anna Magdalena Grupa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kieran Mcclafferty
born 09/1983 · England owns 50–75% of shares · holds 50–75% of votes Notified 01/03/2017 Controls 7 companies
Mrs Karla Mcclafferty
born 01/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/09/2023
Ms Anna Magdalena Grupa
born 05/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2017 Controls 36 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2023 Person with significant control added Mrs Karla Mcclafferty
01/03/2017 Person with significant control ceased Ms Anna Magdalena Grupa
01/03/2017 Person with significant control added Mr Kieran Mcclafferty
06/04/2016 Person with significant control added Ms Anna Magdalena Grupa
20/02/2016 Registered name changed RAINBOW JELLYFISH LIMITED PRESTON HOLDINGS LIMITED

Documents for PRESTON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PRESTON HOLDINGS LIMITED?
According to the official registry, the company number of PRESTON HOLDINGS LIMITED is 09450040.
Where is PRESTON HOLDINGS LIMITED registered?
The registered office is 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM.
What is the SIC code of PRESTON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls PRESTON HOLDINGS LIMITED?
Mr Kieran Mcclafferty is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of PRESTON HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PRESTON HOLDINGS LIMITED (09450040)

PRESTON HOLDINGS LIMITED is a private limited company incorporated on 20 February 2015 and registered in the United Kingdom under company number 09450040. Its registered office is at 4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Kieran Mcclafferty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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