FIREFLY TONICS LIMITED
DOUGLAS HOUSE, MOUNTS ROAD, WEDNESBURY WS10 0BU- Active
- Private Limited Company
- Company No. 08172506
- Last Updated: 01 Mar 2024
Company Profile
FIREFLY TONICS LIMITED was incorporated on Wednesday, August 8, 2012 as a Private Limited Company with registered address in WEDNESBURY. FIREFLY TONICS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 6 months and 16 days.
| Name | FIREFLY TONICS LIMITED |
|---|---|
| Company number | 08172506 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOUGLAS HOUSE MOUNTS ROAD WEDNESBURY WS10 0BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aurora Topco 1 Limited Mounts Road, WS10 0BU |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurora Bidco 1 Limited Mounts Road, WS10 0BU |
Dates: Monday, July 31, 2023 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jb Drinks Holdings Limited Mounts Road, WS10 0BU |
Dates: Monday, July 31, 2023 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jb Drinks Limited Mounts Road, WS10 0BU |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIREFLY TONICS LIMITED | 08 Aug 2012 |
| JB DRINKS PROPCO LIMITED | 09 Aug 2023 |