Introduction
Watch Company
A
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11995307
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
A&K BIDCO LIMITED
From: 14 May 2019To: 12 August 2019
Address
St Georges House Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England
From: 14 May 2019To: 20 August 2019
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
3
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
OLIVIERI, Loris
ActiveRue Du Gabian, Monte Carlo98000
Born July 1980
Director
Appointed 18 Oct 2021
OLIVIERI, Loris
Rue Du Gabian, Monte Carlo98000
Born July 1980
Director
18 Oct 2021
Active
M CONSULTANT LTD.
ActiveShirley & Charlotte Streets, P.O. Box N-529
Corporate director
Appointed 10 Sept 2019
M CONSULTANT LTD.
Shirley & Charlotte Streets, P.O. Box N-529
Corporate director
10 Sept 2019
Active
BURRETT, Andrew John
ResignedAmbrose Street, CheltenhamGL50 3LG
Born August 1970
Director
Appointed 08 Sept 2022
Resigned 25 Oct 2024
BURRETT, Andrew John
Ambrose Street, CheltenhamGL50 3LG
Born August 1970
Director
08 Sept 2022
Resigned 25 Oct 2024
Resigned
D'ORAZIO, Massimiliano
ResignedRue Du Gabien-Bloc B 5erne Etage, Monaco
Born January 1967
Director
Appointed 10 Sept 2019
Resigned 13 Oct 2021
D'ORAZIO, Massimiliano
Rue Du Gabien-Bloc B 5erne Etage, Monaco
Born January 1967
Director
10 Sept 2019
Resigned 13 Oct 2021
Resigned
D'ORAZIO, Massimiliano
Resigned7 Rue Du Gabian - Bloc B, Monaco98000
Born January 1967
Director
Appointed 14 May 2019
Resigned 23 May 2019
D'ORAZIO, Massimiliano
7 Rue Du Gabian - Bloc B, Monaco98000
Born January 1967
Director
14 May 2019
Resigned 23 May 2019
Resigned
FICHTE, Brett Eric
ResignedOpus Place, Downers Grove60515
Born October 1967
Director
Appointed 27 Dec 2019
Resigned 04 Dec 2020
FICHTE, Brett Eric
Opus Place, Downers Grove60515
Born October 1967
Director
27 Dec 2019
Resigned 04 Dec 2020
Resigned
LEFEBVRE D'OVIDIO, Manfredi
Resigned7 Rue Du Gabian - Bloc B, Monaco98000
Born April 1953
Director
Appointed 14 May 2019
Resigned 30 Dec 2019
LEFEBVRE D'OVIDIO, Manfredi
7 Rue Du Gabian - Bloc B, Monaco98000
Born April 1953
Director
14 May 2019
Resigned 30 Dec 2019
Resigned
PERASSO, Amerigo
Resigned7 Rue Du Gabian - Bloc B, Monaco98000
Born October 1965
Director
Appointed 14 May 2019
Resigned 11 Dec 2019
PERASSO, Amerigo
7 Rue Du Gabian - Bloc B, Monaco98000
Born October 1965
Director
14 May 2019
Resigned 11 Dec 2019
Resigned
SCELSI, Giorgio
ResignedGildo Pastor, Monaco98000
Born January 1943
Director
Appointed 17 Jan 2020
Resigned 18 Jan 2024
SCELSI, Giorgio
Gildo Pastor, Monaco98000
Born January 1943
Director
17 Jan 2020
Resigned 18 Jan 2024
Resigned
SCELSI, Giorgio
Resigned7 Rue Du Gabian - Bloc B, Monaco98000
Born January 1943
Director
Appointed 14 May 2019
Resigned 23 May 2019
SCELSI, Giorgio
7 Rue Du Gabian - Bloc B, Monaco98000
Born January 1943
Director
14 May 2019
Resigned 23 May 2019
Resigned
GK CHEETAH HOLDCO LIMITED
ResignedWaterfront Drive, Road Town
Corporate director
Appointed 10 Sept 2019
Resigned 17 Jan 2020
GK CHEETAH HOLDCO LIMITED
Waterfront Drive, Road Town
Corporate director
10 Sept 2019
Resigned 17 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
A&K Corp. Limited
Active5-10 St Paul's Churchyard, LondonEC4M 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
A&K Corp. Limited
5-10 St Paul's Churchyard, LondonEC4M 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Active
Filing History
51
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
26 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 September 2019
26 September 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 September 2019
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019