Introduction
Watch Company
C
CD&R FIREFLY 2 LIMITED
CD&R FIREFLY 2 LIMITED is an active company incorporated on 17 April 2015 with the registered office located in Hertfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CD&R FIREFLY 2 LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09547855
LTD Company
Age
11 Years
Incorporated 17 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (1 month ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Previous Company Names
BOTTLEBAY LIMITED
From: 17 April 2015To: 2 June 2015
Address
10 Bricket Road St Albans Hertfordshire, AL1 3JX,
Previous Addresses
Cleveland House 33 King Street London SW1Y 6RJ United Kingdom
From: 1 July 2016To: 5 February 2026
, 1 Park Row, Leeds, LS1 5AB, United Kingdom
From: 22 June 2016To: 1 July 2016
, Cleveland House 33 King Street, London, SW1Y 6RJ
From: 4 August 2015To: 22 June 2016
, 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom
From: 17 April 2015To: 4 August 2015
13 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HERBST, Marco Luigi Kurt
Active6 St Andrew Street, LondonEC4A 3AE
Secretary
Appointed 29 May 2015
HERBST, Marco Luigi Kurt
6 St Andrew Street, LondonEC4A 3AE
Secretary
29 May 2015
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
16 Jun 2016
Active
LAI, Gregory
ActiveBricket Road, HertfordshireAL1 3JX
Born March 1979
Director
Appointed 29 May 2015
LAI, Gregory
Bricket Road, HertfordshireAL1 3JX
Born March 1979
Director
29 May 2015
Active
MORARU, Diana
Active33 King Street, LondonSW1Y 6RJ
Born February 1991
Director
Appointed 30 Oct 2024
MORARU, Diana
33 King Street, LondonSW1Y 6RJ
Born February 1991
Director
30 Oct 2024
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 17 Apr 2015
Resigned 29 May 2015
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
17 Apr 2015
Resigned 29 May 2015
Resigned
GORE, Theresa Anne
Resigned6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
Appointed 29 May 2015
Resigned 16 Jul 2015
GORE, Theresa Anne
6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
29 May 2015
Resigned 16 Jul 2015
Resigned
HERBST, Marco Luigi Kurt
Resigned6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
Appointed 29 May 2015
Resigned 31 Oct 2024
HERBST, Marco Luigi Kurt
6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
29 May 2015
Resigned 31 Oct 2024
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 17 Apr 2015
Resigned 29 May 2015
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
17 Apr 2015
Resigned 29 May 2015
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 17 Apr 2015
Resigned 29 May 2015
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
17 Apr 2015
Resigned 29 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bricket Road, HertfordshireAL1 3JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cd&R Firefly Holdco Limited
Bricket Road, HertfordshireAL1 3JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2021
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
1 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 July 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
22 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015
4 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2015
19 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2015