CD&R FIREFLY HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cd&r Firefly Holdco Limited. The company was founded 9 years ago and was given the registration number 09548683. The firm's registered office is in LONDON. You can find them at Cleveland House, 33 King Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CD&R FIREFLY HOLDCO LIMITED
Company Number	:	09548683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Secretary	01 June 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	16 June 2016	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	01 June 2015	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	01 June 2015	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	17 April 2015	Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ	Director	16 July 2015	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	01 June 2015	Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ	Director	16 July 2015	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	17 April 2015	Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ	Director	16 July 2015	Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ	Director	18 December 2015	Active
Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ	Director	16 July 2015	Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	17 April 2015	Active

People with Significant Control

Glenrinnes Farms Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Glenrinnes Lodge, Dufftown, Keith, United Kingdom, AB55 4BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

CD&R FIREFLY HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement