CD&R FIREFLY HOLDCO LIMITED
LONDON BOTTLEGROVE LIMITED

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Company number 09548683
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address CLEVELAND HOUSE, 33 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017 GBP 16,759.88 ; Second filing of the annual return made up to 17 April 2016. The most likely internet sites of CD&R FIREFLY HOLDCO LIMITED are www.cdrfireflyholdco.co.uk, and www.cd-r-firefly-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd R Firefly Holdco Limited is a Private Limited Company. The company registration number is 09548683. Cd R Firefly Holdco Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Cd R Firefly Holdco Limited is Cleveland House 33 King Street London United Kingdom Sw1y 6rj. . HERBST, Marco Luigi Kurt is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BANNISTER, William Bahlsen is a Director of the company. HERBST, Marco Luigi Kurt is a Director of the company. LAI, Gregory is a Director of the company. LEAHY, Terrence Patrick, Sir is a Director of the company. LOCKE, Alasdair James Dougall is a Director of the company. NEWMAN, Peter John is a Director of the company. NOVAK, David Andrew is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GORE, Theresa Anne has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERBST, Marco Luigi Kurt
Appointed Date: 01 June 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
BANNISTER, William Bahlsen
Appointed Date: 16 July 2015
59 years old
Director
HERBST, Marco Luigi Kurt
Appointed Date: 01 June 2015
53 years old
Director
LAI, Gregory
Appointed Date: 01 June 2015
46 years old
Director
LEAHY, Terrence Patrick, Sir
Appointed Date: 16 July 2015
69 years old
Director
LOCKE, Alasdair James Dougall
Appointed Date: 16 July 2015
72 years old
Director
NEWMAN, Peter John
Appointed Date: 18 December 2015
70 years old
Director
NOVAK, David Andrew
Appointed Date: 16 July 2015
56 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 June 2015
Appointed Date: 17 April 2015
Director
GORE, Theresa Anne
Resigned: 16 July 2015
Appointed Date: 01 June 2015
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 01 June 2015
Appointed Date: 17 April 2015
55 years old
Director
PUDGE, David John
Resigned: 01 June 2015
Appointed Date: 17 April 2015
60 years old

Persons With Significant Control

Glenrinnes Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CD&R FIREFLY HOLDCO LIMITED Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 16,759.88
27 Jan 2017
Second filing of the annual return made up to 17 April 2016
22 Nov 2016
Auditor's resignation
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 27 more events
19 Jun 2015
Appointment of Mr Marco Luigi Kurt Herbst as a director on 1 June 2015
19 Jun 2015
Appointment of Mr Gregory Lai as a director on 1 June 2015
03 Jun 2015
Company name changed bottlegrove LIMITED\certificate issued on 03/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
03 Jun 2015
Change of name notice
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1

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