CD&R Firefly Holdco Limited, London
Cd&R Firefly Holdco Limited is a private limited company. Once, it was called Bottlegrove Limited (changed on 2015-06-03). Located at Cleveland House, 33 King Street, London SW1Y 6RJ, the aforementioned 9 years old enterprise was incorporated on 2015-04-17 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the enterprise: Marco H. (appointed on 01 June 2015), Gregory L. (appointed on 01 June 2015). When it comes to the secretaries (1 in total), we can name: Marco H. (appointed on 01 June 2015).
| About | |
|---|---|
| Name: CD&R Firefly Holdco Limited | |
| Number: 09548683 | |
| Incorporation date: 2015-04-17 | |
| End of financial year: 31 December |
| Address: |
Cleveland House 33 King Street London SW1Y 6RJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Glenrinnes Farms Limited
6 April 2016 - 6 August 2018
| Address | Glenrinnes Lodge Dufftown, Keith, Banffshire, AB55 4BS, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc147083 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
The date for Cd&R Firefly Holdco Limited confirmation statement filing is 2024-05-01. The last confirmation statement was sent on 2023-04-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is reported in the official register, an only company Glenrinnes Farms Limited that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Dufftown, AB55 4BS Keith, Banffshire.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 28th, September 2023 | accounts |
Free Download
(115 pages)
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