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CD&R FIREFLY HOLDCO LIMITED (09548683)

CD&R FIREFLY HOLDCO LIMITED (09548683) is an active UK company. incorporated on 17 April 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CD&R FIREFLY HOLDCO LIMITED has been registered for 11 years. Current directors include LAI, Gregory, MORARU, Diana.

Company Number
09548683
Status
active
Type
ltd
Incorporated
17 April 2015
Age
11 years
Address
Cleveland House, London, SW1Y 6RJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LAI, Gregory, MORARU, Diana
SIC Codes
70100

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CD&R FIREFLY HOLDCO LIMITED

CD&R FIREFLY HOLDCO LIMITED is an active company incorporated on 17 April 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CD&R FIREFLY HOLDCO LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09548683

LTD Company

Age

11 Years

Incorporated 17 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days overdue

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

BOTTLEGROVE LIMITED
From: 17 April 2015To: 3 June 2015
Contact
Address

Cleveland House 33 King Street London, SW1Y 6RJ,

Previous Addresses

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
Timeline

36 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Share Issue
Aug 15
Director Joined
Aug 15
Funding Round
Sept 15
Director Joined
Jan 16
Funding Round
Jan 16
Funding Round
Apr 16
Funding Round
Aug 16
Funding Round
Feb 17
Funding Round
Jan 18
Funding Round
Jan 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Owner Exit
Jan 19
Capital Update
Dec 19
Funding Round
May 24
Director Joined
Nov 24
Director Left
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jun 25
16
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

HERBST, Marco Luigi Kurt

Active
6 St Andrew Street, LondonEC4A 3AE
Secretary
Appointed 01 Jun 2015

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016

LAI, Gregory

Active
Bricket Road, HertfordshireAL1 3JX
Born March 1979
Director
Appointed 01 Jun 2015

MORARU, Diana

Active
33 King Street, LondonSW1Y 6RJ
Born February 1991
Director
Appointed 30 Oct 2024

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 17 Apr 2015
Resigned 01 Jun 2015

BANNISTER, William Bahlsen

Resigned
33 King Street, LondonSW1Y 6RJ
Born March 1966
Director
Appointed 16 Jul 2015
Resigned 21 Jun 2018

GORE, Theresa Anne

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
Appointed 01 Jun 2015
Resigned 16 Jul 2015

HERBST, Marco Luigi Kurt

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
Appointed 01 Jun 2015
Resigned 31 Oct 2024

LEAHY, Terrence Patrick, Sir

Resigned
33 King Street, LondonSW1Y 6RJ
Born February 1956
Director
Appointed 16 Jul 2015
Resigned 21 Jun 2018

LEVY, Adrian Joseph Morris

Resigned
5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 17 Apr 2015
Resigned 01 Jun 2015

LOCKE, Alasdair James Dougall

Resigned
33 King Street, LondonSW1Y 6RJ
Born August 1953
Director
Appointed 16 Jul 2015
Resigned 21 Jun 2018

NEWMAN, Peter John

Resigned
33 King Street, LondonSW1Y 6RJ
Born February 1955
Director
Appointed 18 Dec 2015
Resigned 21 Jun 2018

NOVAK, David Andrew

Resigned
33 King Street, LondonSW1Y 6RJ
Born December 1968
Director
Appointed 16 Jul 2015
Resigned 21 Jun 2018

PUDGE, David John

Resigned
5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 17 Apr 2015
Resigned 01 Jun 2015

Persons with significant control

1

0 Active
1 Ceased

Glenrinnes Farms Limited

Ceased
Dufftown, KeithAB55 4BS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Aug 2018
Fundings
Financials
Latest Activities

Filing History

82

Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Capital Allotment Shares
12 December 2024
SH01Allotment of Shares
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2024
AAAnnual Accounts
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Resolution
30 December 2019
RESOLUTIONSResolutions
Legacy
11 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 December 2019
SH19Statement of Capital
Legacy
11 December 2019
CAP-SSCAP-SS
Resolution
11 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 January 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Capital Allotment Shares
8 August 2018
SH01Allotment of Shares
Resolution
7 August 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Legacy
2 July 2018
RP04CS01RP04CS01
Accounts With Accounts Type Group
27 June 2018
AAAnnual Accounts
Legacy
26 April 2018
CS01Confirmation Statement
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Resolution
1 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Resolution
20 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Second Filing Of Annual Return With Made Up Date
27 January 2017
RP04AR01RP04AR01
Auditors Resignation Company
22 November 2016
AUDAUD
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Capital Allotment Shares
12 August 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
1 July 2016
AD01Change of Registered Office Address
Change Sail Address Company With New Address
1 July 2016
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
22 June 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 May 2016
AR01AR01
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Capital Alter Shares Subdivision
5 August 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
4 August 2015
SH10Notice of Particulars of Variation
Resolution
4 August 2015
RESOLUTIONSResolutions
Resolution
19 June 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
19 June 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Certificate Change Of Name Company
3 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 June 2015
CONNOTConfirmation Statement Notification
Incorporation Company
17 April 2015
NEWINCIncorporation