CD&R FIREFLY 3 LIMITED

Overview

Company Name	CD&R FIREFLY 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09547882
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CD&R FIREFLY 3 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CD&R FIREFLY 3 LIMITED located?

Registered Office Address	10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CD&R FIREFLY 3 LIMITED?

Previous Company Names
Company Name	From	Until
BOTTLECOVE LIMITED	Apr 17, 2015	Apr 17, 2015

What are the latest accounts for CD&R FIREFLY 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CD&R FIREFLY 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2027
Next Confirmation Statement Due	May 01, 2027
Next Confirmation Statement Made Up To	Apr 17, 2026
Overdue	No

What are the latest filings for CD&R FIREFLY 3 LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2026

Accounts for a dormant company made up to Dec 31, 2025

14 pages

Jun 17, 2026

Confirmation statement made on Apr 17, 2026 with no updates

3 pages

CS01

Jun 17, 2026

Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on Jun 17, 2026

1 pages

AD01

May 27, 2026

Confirmation statement made on Apr 17, 2025 with no updates

3 pages

CS01

May 27, 2026

Confirmation statement made on Apr 17, 2024 with no updates

3 pages

CS01

May 27, 2026

Confirmation statement made on Apr 17, 2023 with no updates

2 pages

CS01

Apr 16, 2026

Accounts for a dormant company made up to Dec 31, 2024

14 pages

Apr 16, 2026

Accounts for a dormant company made up to Dec 31, 2023

14 pages

Apr 16, 2026

Accounts for a dormant company made up to Dec 31, 2022

17 pages

Apr 16, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2021

20 pages

Apr 16, 2026

legacy

144 pages

PARENT_ACC

Apr 16, 2026

legacy

2 pages

GUARANTEE2

Apr 16, 2026

legacy

1 pages

AGREEMENT2

Apr 15, 2026

Restoration by order of the court

2 pages

AC92

May 17, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2022

Confirmation statement made on Apr 17, 2022 with no updates

3 pages

CS01

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2022

Application to strike the company off the register

3 pages

DS01

Dec 13, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

25 pages

Dec 13, 2021

legacy

113 pages

PARENT_ACC

Dec 13, 2021

legacy

3 pages

GUARANTEE2

Dec 13, 2021

legacy

1 pages

AGREEMENT2

Apr 20, 2021

Confirmation statement made on Apr 17, 2021 with updates

4 pages

CS01

Mar 01, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of CD&R FIREFLY 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERBST, Marco Luigi Kurt

May 29, 2015

Secretary

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

198666370001

PINSENT MASONS SECRETARIAL LIMITED

Jun 16, 2016

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

HERBST, Marco Luigi Kurt

May 29, 2015

Director

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Italian

1972-6

173964680001

LAI, Gregory

May 29, 2015

Director

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

French

1979-3

164397580001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Apr 17, 2015

May 29, 2015

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

GORE, Theresa Anne

May 29, 2015

Jul 16, 2015

Director

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

United States Of America

1964-3

198671290001

LEVY, Adrian Joseph Morris

Apr 17, 2015

May 29, 2015

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1970-3

147682410008

PUDGE, David John

Apr 17, 2015

May 29, 2015

Director

5th Floor

6 St. Andrew Street

EC4A 3AE London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1965-8

162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CD&R FIREFLY 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cd&R Firefly 2 Limited

Apr 06, 2016

33 King Street

SW1Y 6RJ London

Cleveland House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09547855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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