Introduction
Watch Company
K
KRESTON GLOBAL LIMITED
KRESTON GLOBAL LIMITED is an active company incorporated on 20 September 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. KRESTON GLOBAL LIMITED was registered 4 years ago.(SIC: 94990)
Status
active
Active since 4 years ago
Company No
13631189
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
7 Bell Yard London, WC2A 2JR,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRIGGS, Andrew John Quentin
ActiveLondonWC2A 2JR
Born September 1963
Director
Appointed 20 Sept 2021
GRIGGS, Andrew John Quentin
LondonWC2A 2JR
Born September 1963
Director
20 Sept 2021
Active
RAMIREZ MARIN, Elena
ActiveBell Yard, LondonWC2A 2JR
Born July 1968
Director
Appointed 01 Aug 2025
RAMIREZ MARIN, Elena
Bell Yard, LondonWC2A 2JR
Born July 1968
Director
01 Aug 2025
Active
HOWARD, Richard Arthur
ResignedLondonWC2A 2JR
Born May 1966
Director
Appointed 20 Sept 2021
Resigned 31 Oct 2024
HOWARD, Richard Arthur
LondonWC2A 2JR
Born May 1966
Director
20 Sept 2021
Resigned 31 Oct 2024
Resigned
REYNOLDS, Adrian Nigel
ResignedBell Yard, LondonWC2A 2JR
Born January 1960
Director
Appointed 20 Sept 2021
Resigned 01 Aug 2025
REYNOLDS, Adrian Nigel
Bell Yard, LondonWC2A 2JR
Born January 1960
Director
20 Sept 2021
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Kreston International Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2022