CD&R FIREFLY BIDCO LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CD&R FIREFLY BIDCO LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
CD&R FIREFLY BIDCO LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09580601. The accounts status is FULL and accounts are next due on 30/09/2024.
CD&R FIREFLY BIDCO LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09580601. The accounts status is FULL and accounts are next due on 30/09/2024.
CD&R FIREFLY BIDCO LIMITED - HERTFORDSHIRE
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
10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOTTLEBRIDGE LIMITED (until 02/06/2015)
BOTTLEBRIDGE LIMITED (until 02/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
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 SIMON LANE | Feb 1963 | British | Director | 2016-02-16 | CURRENT |
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2015-07-27 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2015-07-27 | CURRENT |
| ADAM GEORGE WADLOW | Mar 1981 | British | Director | 2023-10-10 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2015-07-27 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-05-08 UNTIL 2015-05-29 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-05-08 UNTIL 2015-05-29 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-05-08 UNTIL 2015-05-29 | RESIGNED |
| MR GREGORY LAI | Mar 1979 | French | Director | 2015-05-29 UNTIL 2015-07-27 | RESIGNED |
| MR MARCO LUIGI KURT HERBST | Jun 1972 | Italian | Director | 2015-05-29 UNTIL 2015-07-27 | RESIGNED |
| THERESA ANNE GORE | Mar 1964 | United States Of America | Director | 2015-05-29 UNTIL 2015-07-16 | RESIGNED |
| MARCO LUIGI KURT HERBST | Secretary | 2015-05-29 UNTIL 2015-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cd&R Firefly 4 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |