CD&R FIREFLY HOLDCO LIMITED

active Company number 09548683

Private Limited by Shares · Incorporated on 17th Apr 2015

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SIC code: 70100
Registered office: London, SW1Y 6RJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CD&R FIREFLY HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

30 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1Y 6RJ £400,000 as of 24th Mar 2022 View postcode page

Average price (all time) £400,000

Average price (since 2016) £400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	16th Jun 2016		Not recorded	View profile
Marco Herbst	Secretary	1st Jun 2015	This company	Not recorded	View profile
Gregory Lai	Director	1st Jun 2015		French	View profile
Diana Moraru	Director	30th Oct 2024		Romanian	View profile
Glenrinnes Farms Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
POP TOPCO LIMITED	BR027291	18th Jul 2024	open
ONE ROCK CAPITAL PARTNERS LLP	OC452371	21st May 2024	active
CAPRIPACK TOPCO LIMITED	BR026663	21st Dec 2023	open
ALV GROUPCO LIMITED	14121415	20th May 2022	active
ACCB LLP	OC439721	28th Oct 2021	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 2015
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Apr 2015 Company incorporated
17th Apr 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
17th Apr 2015 Adrian Levy appointed as Director
17th Apr 2015 David Pudge appointed as Director
1st Jun 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Jun 2015 Adrian Levy resigned as Director
1st Jun 2015 David Pudge resigned as Director
1st Jun 2015 Gregory Lai appointed as Director
1st Jun 2015 Marco Herbst appointed as Director
1st Jun 2015 Marco Herbst appointed as Secretary
1st Jun 2015 Theresa Gore appointed as Director
16th Jul 2015 Alasdair Locke appointed as Director
16th Jul 2015 David Novak appointed as Director
16th Jul 2015 Theresa Gore resigned as Director
16th Jul 2015 Terrence Leahy appointed as Director
16th Jul 2015 William Bannister appointed as Director
18th Dec 2015 Peter Newman appointed as Director
6th Apr 2016 Glenrinnes Farms Limited appointed as Corporate PSC
16th Jun 2016 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
21st Jun 2018 Alasdair Locke resigned as Director
21st Jun 2018 Peter Newman resigned as Director
21st Jun 2018 David Novak resigned as Director
21st Jun 2018 Terrence Leahy resigned as Director
21st Jun 2018 William Bannister resigned as Director
6th Aug 2018 Glenrinnes Farms Limited ceased to be a Corporate PSC
30th Oct 2024 Diana Moraru appointed as Director
31st Oct 2024 Marco Herbst resigned as Director
17th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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