CD&R FIREFLY HOLDCO LIMITED
CLEVELAND HOUSE, 33 KING STREET, LONDON SW1Y 6RJ- Active
- Private Limited Company
- Company No. 09548683
- Last Updated: 01 Mar 2024
Company Profile
CD&R FIREFLY HOLDCO LIMITED was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in LONDON. CD&R FIREFLY HOLDCO 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 HOLDCO LIMITED |
|---|---|
| Company number | 09548683 |
| 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 |
|---|---|
| Glenrinnes Farms Limited Dufftown, AB55 4BS |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 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
No mortgages have been registered against CD&R FIREFLY HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CD&R FIREFLY HOLDCO LIMITED | 17 Apr 2015 |
| BOTTLEGROVE LIMITED | 03 Jun 2015 |