This company is commonly known as Firefly Holdings Limited. The company was founded 21 years ago and was given the registration number 04778930. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIREFLY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04778930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Overstrand Mansions, Prince Of Wales Drive, Battersea, SW11 | Director | 28 May 2003 | Active |
| 3267, Bee Caves Road # 107, Box 63, Austin, United States, | Director | 24 June 2021 | Active |
| 3267, Bee Caves Road # 107, Box 63, Austin, United States, | Director | 24 June 2021 | Active |
| 41 Arlington Road,, West Hartford,, Connecticut,, United States, | Secretary | 28 May 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 May 2003 | Active |
| 41 Arlington Road, West Hartford, Connecticut 06107, United States, | Director | 15 July 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 May 2003 | Active |
| Devolver Digital Inc | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Eric Ouellette | ||
| Notified on | : | 29 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Simon Bradbury | ||
| Notified on | : | 29 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Officers | Change person secretary company with change date. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-01-03 | Officers | Change person director company with change date. | Download |
| 2021-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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