Menna Overview
Here’s a quick overview of FIREFLY HOLDINGS LIMITED 👀 — a London based business that started in 2003.
FIREFLY HOLDINGS LIMITED
- Company statusactive
- Company No04778930
- Age23 years 2 months Incorporated 28 May 2003
- Officers3
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
FIREFLY HOLDINGS LIMITED is an active company incorporated on 28 May 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Resolution
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Statement Of Companys Objects
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Brian Paige | director | Jul 1970 | 24 Jun 2021 |
| HARRIS, Paul Andrew | director | May 1976 | 26 Sept 2024 |
| STRUTHERS, Graeme Shearer | director | Aug 1964 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Devolver Digital Inc | 24 Jun 2021 | |
| Simon Bradbury | Sep 1962 | 29 May 2016 |
| Eric Ouellette | Jan 1968 | 29 May 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of FIREFLY HOLDINGS LIMITED 👀 — a London based business that started in 2003.