This company is commonly known as Cd&r Firefly Bidco Limited. The company was founded 9 years ago and was given the registration number 09580601. The firm's registered office is in ST ALBANS. You can find them at Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CD&R FIREFLY BIDCO LIMITED |
|---|---|---|
| Company Number | : | 09580601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 16 June 2016 | Active |
| Gladstone Place, 36-38 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU | Director | 27 July 2015 | Active |
| Suite 6 Clockhouse Court 5-7, London Road, St. Albans, United Kingdom, AL1 1LA | Director | 27 July 2015 | Active |
| 10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX | Director | 27 July 2015 | Active |
| 10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX | Director | 16 February 2016 | Active |
| 10, Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX | Director | 10 October 2023 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 29 May 2015 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 08 May 2015 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 29 May 2015 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 29 May 2015 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 29 May 2015 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 08 May 2015 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 08 May 2015 | Active |
| Cd&R Firefly 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Cheveland House 33, King Street, London, SW1Y 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Accounts | Accounts balance sheet. | Download |
| 2024-03-26 | Auditors | Auditors report. | Download |
| 2024-03-26 | Auditors | Auditors statement. | Download |
| 2024-03-26 | Incorporation | Re registration memorandum articles. | Download |
| 2024-03-26 | Change of name | Certificate re registration private to public limited company. | Download |
| 2024-03-26 | Change of name | Reregistration private to public company. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-10 | Capital | Legacy. | Download |
| 2019-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-10 | Insolvency | Legacy. | Download |
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