CD&R FIREFLY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CD&R FIREFLY HOLDCO LIMITED
COMPANY NUMBER
09548683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2015
03/06/2015
BOTTLEGROVE LIMITED
LONDON
SW1Y 6RJ
Telephone: 02077473800
TPS: No
Cleveland House
33 King Street
London
SW1Y 6RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Marco Luigi Kurt Herbst (917396468) has left the board |
| 08/11/2024 | New Board Member Diana Moraru (932906523) Appointed |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CD&R FIREFLY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CD&R FIREFLY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD&R FIREFLY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
30/10/2024 - Present (0 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2015 - Present (9 years and 7 months) 17/04/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Marco Luigi Kurt Herbst (917396468) has left the board |
| 08/11/2024 | New Board Member Diana Moraru (932906523) Appointed |
| 17/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | William Bahlsen Bannister (905426645) has left the board |
| 09/07/2018 | Terrence Patrick Leahy (920006277) has left the board |
| 09/07/2018 | David Andrew Novak (917453910) has left the board |
| 09/07/2018 | Peter John Newman (914137027) has left the board |
| 09/07/2018 | Alasdair James Dougall Locke (911545777) has left the board |
| 01/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/07/2016 | PINSENT MASONS SECRETARIAL LIMITED (920931670) has left the board |
| 08/07/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 24/06/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920931670) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 19/05/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Peter John Newman (914137027) Appointed |
| 14/08/2015 | Alasdair James Dougall Locke (919991505) has left the board |
| 14/08/2015 | New Board Member Alasdair James Dougall Locke (911545777) Appointed |
| 12/08/2015 | New Board Member Terrence Patrick Leahy (920006277) Appointed |
| 06/08/2015 | New Board Member Alasdair James Dougall Locke (919991505) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 06/08/2015 | New Board Member David Andrew Novak (917453910) Appointed |
| 06/08/2015 | New Board Member William Bahlsen Bannister (905426645) Appointed |
| 06/08/2015 | Theresa Anne Gore (919867129) has left the board |
| 30/06/2015 | Theresa Anne Gore (919866568) has left the board |
| 30/06/2015 | New Board Member Theresa Anne Gore (919867129) Appointed |
| 23/06/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 23/06/2015 | New Company Secretary Marco Luigi Kurt Herbst (919866578) Appointed |
| 23/06/2015 | New Board Member Gregory Lai (916439758) Appointed |
| 23/06/2015 | New Board Member Marco Luigi Kurt Herbst (917396468) Appointed |
| 23/06/2015 | New Board Member Theresa Anne Gore (919866568) Appointed |
| 23/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 23/06/2015 | David John Pudge (919794203) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919688318) has left the board |
| 01/06/2015 | David John Pudge (919747003) has left the board |
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