CD&R FIREFLY HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CD&R FIREFLY HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CD&R FIREFLY HOLDCO LIMITED was incorporated 8 years ago on 17/04/2015 and has the registered number: 09548683. The accounts status is GROUP and accounts are next due on 30/09/2024.
CD&R FIREFLY HOLDCO LIMITED was incorporated 8 years ago on 17/04/2015 and has the registered number: 09548683. The accounts status is GROUP and accounts are next due on 30/09/2024.
CD&R FIREFLY HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLEVELAND HOUSE
LONDON
SW1Y 6RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOTTLEGROVE LIMITED (until 03/06/2015)
BOTTLEGROVE LIMITED (until 03/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
MR GREGORY LAI | Mar 1979 | French | Director | 2015-06-01 | CURRENT |
MR MARCO LUIGI KURT HERBST | Jun 1972 | Italian | Director | 2015-06-01 | CURRENT |
MARCO LUIGI KURT HERBST | Secretary | 2015-06-01 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-04-17 UNTIL 2015-06-01 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-04-17 UNTIL 2015-06-01 | RESIGNED |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2015-07-16 UNTIL 2018-06-21 | RESIGNED |
MR DAVID ANDREW NOVAK | Dec 1968 | American | Director | 2015-07-16 UNTIL 2018-06-21 | RESIGNED |
MR PETER JOHN NEWMAN | Feb 1955 | British | Director | 2015-12-18 UNTIL 2018-06-21 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-04-17 UNTIL 2015-06-01 | RESIGNED |
SIR TERRENCE PATRICK LEAHY | Feb 1956 | British | Director | 2015-07-16 UNTIL 2018-06-21 | RESIGNED |
THERESA ANNE GORE | Mar 1964 | United States Of America | Director | 2015-06-01 UNTIL 2015-07-16 | RESIGNED |
MR WILLIAM BAHLSEN BANNISTER | Mar 1966 | British | Director | 2015-07-16 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glenrinnes Farms Limited | 2016-04-06 - 2018-08-06 | Keith Banffshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |