CF

CD&R FIREFLY HOLDCO LIMITED

Active

Company number 09548683

London, United Kingdom · Incorporated 17 April 2015

Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2025

Company history

Previous company names

BOTTLEGROVE LIMITED · 17 April 2015 – 3 June 2015

Company overview

CD&R Firefly Holdco Limited is an active private limited company incorporated on 17 April 2015 and registered in England and Wales. Its registered office is at Cleveland House, 33 King Street, London SW1Y 6RJ. The company’s principal activity is that of a holding company (SIC 70100).

It has filed group accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 17 April 2026 and filed on 19 May 2026.

The board currently comprises two directors: Gregory Lai (French, appointed 1 June 2015) and Diana Moraru (Romanian, appointed 30 October 2024). Marco Luigi Kurt Herbst acts as company secretary (appointed 1 June 2015). There are no persons with significant control on record.

The company has no charges, no insolvency history, and no overdue filing obligations. The only recent notable filing is an officer change notification dated 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

14 funding rounds
16 June 2025
Shares allotted · 0 shares allotted
—
5 December 2024
Shares allotted · 0 shares allotted
—
5 December 2024
Shares allotted · 0 shares allotted
—
29 April 2024
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
25 January 2018
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
7 July 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Capital Allotment Shares
Capital
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Capital Allotment Shares
Capital
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Resolution
Resolution
30 December 2019 View
Legacy
Capital
11 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Resolution
Resolution
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Legacy
Miscellaneous
2 July 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Legacy
Return
26 April 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
1 February 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Resolution
Resolution
20 December 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 January 2017 View
Auditors Resignation Company
Auditors
22 November 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2016 View
Capital Allotment Shares
Capital
12 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Change Sail Address Company With New Address
Address
1 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Capital Allotment Shares
Capital
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Capital Alter Shares Subdivision
Capital
5 August 2015 View
Capital Name Of Class Of Shares
Capital
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2015 View
Resolution
Resolution
4 August 2015 View
Resolution
Resolution
19 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Certificate Change Of Name Company
Change Of Name
3 June 2015 View
Change Of Name Notice
Change Of Name
3 June 2015 View
Incorporation Company
Incorporation
17 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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