CD&R FIREFLY 4 LIMITED

CLEVELAND HOUSE, 33 KING STREET, LONDON  SW1Y 6RJ
  • Active
  • Private Limited Company
  • Company No. 09547863
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CD&R FIREFLY 4 LIMITED was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in LONDON. CD&R FIREFLY 4 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 28 days.

Name CD&R FIREFLY 4 LIMITED
Company number 09547863
Company type Private Limited Company
Incorporation date 17 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
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
Cd&R Firefly Holdco Limited 33 King Street, SW1Y 6RJ Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cd&R Firefly 3 Limited 33 King Street, SW1Y 6RJ Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
CD&R FIREFLY 4 LIMITED 17 Apr 2015
BOTTLEHURST LIMITED 02 Jun 2015