CD&R FIREFLY HOLDCO LIMITED
Overview
| Company Name | CD&R FIREFLY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09548683 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CD&R FIREFLY HOLDCO LIMITED located?
| Registered Office Address | Cleveland House 33 King Street SW1Y 6RJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CD&R FIREFLY HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOTTLEGROVE LIMITED | Apr 17, 2015 | Apr 17, 2015 |
What are the latest accounts for CD&R FIREFLY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CD&R FIREFLY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CD&R FIREFLY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gregory Lai on May 02, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 131 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 10 pages | SH01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 14 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 12 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 12 pages | SH01 | ||||||||||
Appointment of Diana Moraru as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Luigi Kurt Herbst as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 119 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 12 pages | SH01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 115 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 145 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 113 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 79 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 91 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 11, 2019
| 15 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 64 pages | AA | ||||||||||
Who are the officers of CD&R FIREFLY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERBST, Marco Luigi Kurt | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 198665780001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| LAI, Gregory | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | French | 164397580001 | |||||||||
| MORARU, Diana | Director | 33 King Street SW1Y 6RJ London Cleveland House England England | United Kingdom | Romanian | 329065230001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BANNISTER, William Bahlsen | Director | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | British | 54266450001 | |||||||||
| GORE, Theresa Anne | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United States Of America | United States Of America | 198671290001 | |||||||||
| HERBST, Marco Luigi Kurt | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | Italian | 173964680001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | British | 200062770001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| LOCKE, Alasdair James Dougall | Director | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | British | 115457770001 | |||||||||
| NEWMAN, Peter John | Director | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | England | British | 141370270002 | |||||||||
| NOVAK, David Andrew | Director | 33 King Street SW1Y 6RJ London Cleveland House United Kingdom | United Kingdom | British | 174539100001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of CD&R FIREFLY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenrinnes Farms Limited | Apr 06, 2016 | Dufftown AB55 4BS Keith Glenrinnes Lodge Banffshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CD&R FIREFLY HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0