Menna Overview
Here’s a quick overview of CD&R FIREFLY HOLDCO LIMITED 👀 — a London based business that started in 2015.
CD&R FIREFLY HOLDCO LIMITED
- Company statusactive
- Company No09548683
- Age11 years 3 months Incorporated 17 April 2015
- Officers4
Address
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
CD&R FIREFLY HOLDCO LIMITED is an active company incorporated on 17 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 30 Dec 2019
Legacy
6 Years Ago on 11 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 11 Dec 2019
Legacy
6 Years Ago on 11 Dec 2019
Resolution
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 07 Jan 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBST, Marco Luigi Kurt | secretary | 01 Jun 2015 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 16 Jun 2016 | |
| LAI, Gregory | director | Mar 1979 | 01 Jun 2015 |
| MORARU, Diana | director | Feb 1991 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenrinnes Farms Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
LAI, Gregory, MORARU, Diana, GORE, Theresa Anne, HERBST, Marco Luigi Kurt are mutual persons.
LAI, Gregory, MORARU, Diana, GORE, Theresa Anne, HERBST, Marco Luigi Kurt are mutual persons.
LAI, Gregory, HERBST, Marco Luigi Kurt, NOVAK, David Andrew are mutual persons.
LAI, Gregory, HERBST, Marco Luigi Kurt are mutual persons.
LAI, Gregory, HERBST, Marco Luigi Kurt are mutual persons.
LAI, Gregory, HERBST, Marco Luigi Kurt, NOVAK, David Andrew are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BANNISTER, William Bahlsen are mutual persons.
HERBST, Marco Luigi Kurt are mutual persons.
HERBST, Marco Luigi Kurt are mutual persons.
HERBST, Marco Luigi Kurt, NOVAK, David Andrew are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall, NEWMAN, Peter John are mutual persons.
LOCKE, Alasdair James Dougall, NEWMAN, Peter John are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
NOVAK, David Andrew are mutual persons.
NOVAK, David Andrew are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
CD&R LLP
LAI, Gregory are mutual persons.
CD&R FIREFLY BIDCO PLC
LAI, Gregory, GORE, Theresa Anne, HERBST, Marco Luigi Kurt are mutual persons.
EQR 1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR HOLDINGS 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
FAIRPOINT OUTDOORS UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AFFIRM LOANS UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ALTAIR CREDIT LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NTZR216 LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA POOLCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EVERSTEM PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUGUSTA LIFE SCIENCES UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BATH FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WALTER P MOORE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
LEOPARD NO. 2 INVESTMENTS LIMITED
BANNISTER, William Bahlsen, LOCKE, Alasdair James Dougall are mutual persons.
NEWLANDS COMMUNITY DEVELOPMENT TRUST
BANNISTER, William Bahlsen are mutual persons.
KEYPORT INVESTMENTS LTD.
BANNISTER, William Bahlsen are mutual persons.
MARKET PARENT FINCO PLC
HERBST, Marco Luigi Kurt are mutual persons.
MARKET BIDCO FINCO PLC
HERBST, Marco Luigi Kurt are mutual persons.
MARKET HOLDCO 1 LIMITED
HERBST, Marco Luigi Kurt are mutual persons.
MARKET BIDCO LIMITED
HERBST, Marco Luigi Kurt are mutual persons.
WELL-SAFE DEFENDER LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
WELL-SAFE PROTECTOR LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
WELL-SAFE FINANCE LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
WELL-SAFE GUARDIAN LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
WELL-SAFE SOLUTIONS LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
FIRST PROPERTY GROUP PLC
LOCKE, Alasdair James Dougall are mutual persons.
GLENRINNES FARMS LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
UPPINGHAM SCHOOL
LOCKE, Alasdair James Dougall are mutual persons.
BELFAST GAS TRANSMISSION HOLDINGS LIMITED
LOCKE, Alasdair James Dougall are mutual persons.
CAENSHILL PLACE RESIDENTS LIMITED
NEWMAN, Peter John are mutual persons.
WATERAID
NEWMAN, Peter John are mutual persons.
OIL INDUSTRIES CLUB LIMITED(THE)
NEWMAN, Peter John are mutual persons.
SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED
NEWMAN, Peter John are mutual persons.
DELOITTE LLP
NEWMAN, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CD&R FIREFLY HOLDCO LIMITED 👀 — a London based business that started in 2015.