CD&R FIREFLY BIDCO PLC
Overview
| Company Name | CD&R FIREFLY BIDCO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09580601 |
| 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 BIDCO PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CD&R FIREFLY BIDCO PLC 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 BIDCO PLC?
| Company Name | From | Until |
|---|---|---|
| CD&R FIREFLY BIDCO LIMITED | Jun 02, 2015 | Jun 02, 2015 |
| BOTTLEBRIDGE LIMITED | May 08, 2015 | May 08, 2015 |
What are the latest accounts for CD&R FIREFLY BIDCO PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 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 BIDCO PLC?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CD&R FIREFLY BIDCO PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Lane on May 02, 2023 | 2 pages | CH01 | ||
Change of details for Cd&R Firefly 4 Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Registration of charge 095806010013, created on Jul 28, 2025 | 157 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||
Registration of charge 095806010012, created on Dec 20, 2024 | 132 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Director's details changed for Mr Jeremy Clarke on Jan 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||
**Part of the property or undertaking has been released from charge ** 095806010010 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 095806010007 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 095806010008 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 095806010009 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 095806010011 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 095806010005 | 1 pages | MR05 | ||
Registration of charge 095806010011, created on Apr 29, 2024 | 27 pages | MR01 | ||
Balance Sheet | 2 pages | BS | ||
Auditor's report | 1 pages | AUDR | ||
Who are the officers of CD&R FIREFLY BIDCO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | Scotland | British | 82724480005 | |||||||||
| CLARKE, Jeremy | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 176269140002 | |||||||||
| LANE, Simon | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | England | British | 206274140006 | |||||||||
| WADLOW, Adam George | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 314597670001 | |||||||||
| HERBST, Marco Luigi Kurt | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 198671400001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| 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 | |||||||||
| LAI, Gregory | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | French | 164397580001 | |||||||||
| 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 | |||||||||
| 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 BIDCO PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd&R Firefly 4 Limited | Apr 06, 2016 | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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