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CD&R FIREFLY HOLDCO LIMITED - Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
Company Information
- Company registration number
- 09548683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cleveland House
- 33 King Street
- London
- SW1Y 6RJ
- United Kingdom Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom UK
Management
- Managing Directors
- HERBST, Marco Luigi Kurt
- LAI, Gregory
- Company secretaries
- HERBST, Marco Luigi Kurt
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-17
- Age Of Company 2015-04-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOTTLEGROVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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CD&R FIREFLY HOLDCO LIMITED Company Description
- CD&R FIREFLY HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09548683. Its current trading status is "live". It was registered 2015-04-17. It was previously called BOTTLEGROVE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries.It can be contacted at Cleveland House .
Get CD&R FIREFLY HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cd&r Firefly Holdco Limited - Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
- 2015-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-group (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-group (2021-07-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-07) - PSC08
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resolution (2019-12-30) - RESOLUTIONS
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legacy (2019-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - CAP-SS
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resolution (2019-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
keyboard_arrow_right 2018
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legacy (2018-07-02) - RP04CS01
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accounts-with-accounts-type-group (2018-06-27) - AA
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legacy (2018-04-26) - CS01
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capital-allotment-shares (2018-02-01) - SH01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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capital-allotment-shares (2018-01-08) - SH01
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resolution (2018-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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resolution (2018-08-07) - RESOLUTIONS
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capital-allotment-shares (2018-08-08) - SH01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-01-27) - RP04AR01
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confirmation-statement-with-updates (2017-04-26) - CS01
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-14) - AA
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capital-allotment-shares (2017-02-11) - SH01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-22) - AUD
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accounts-with-accounts-type-group (2016-10-02) - AA
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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capital-allotment-shares (2016-08-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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capital-allotment-shares (2016-04-20) - SH01
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capital-allotment-shares (2016-01-12) - SH01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
keyboard_arrow_right 2015
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resolution (2015-06-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-06-19) - AA01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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resolution (2015-08-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
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capital-variation-of-rights-attached-to-shares (2015-08-04) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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change-of-name-notice (2015-06-03) - CONNOT
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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capital-name-of-class-of-shares (2015-08-05) - SH08
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capital-alter-shares-subdivision (2015-08-05) - SH02
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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capital-allotment-shares (2015-09-07) - SH01
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incorporation-company (2015-04-17) - NEWINC
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certificate-change-of-name-company (2015-06-03) - CERTNM