co
Corporate
Observer
Homepage
Data
Great Britain
Company
CD&R FIREFLY HOLDCO LIMITED
Filings

CD&R FIREFLY HOLDCO LIMITED: Filings

    • Overview

    Company NameCD&R FIREFLY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09548683
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    		12 pagesCS01

    Director's details changed for Mr Gregory Lai on May 02, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		131 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 8,458,819.7532
    		10 pagesSH01

    Confirmation statement made on Apr 17, 2025 with updates

    		14 pagesCS01

    Statement of capital following an allotment of shares on Dec 05, 2024

    • Capital: GBP 8,458,818.7532
    		12 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2024

    • Capital: GBP 8,458,818.7532
    		12 pagesSH01

    Appointment of Diana Moraru as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of Marco Luigi Kurt Herbst as a director on Oct 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		119 pagesAA

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: GBP 8,458,817.7532
    		12 pagesSH01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		115 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		145 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		113 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		79 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		91 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 11, 2019

    • Capital: GBP 2,958,817.75
    		15 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account 11/12/2019
    		RES13
    234Next

    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