Cd&R Firefly Holdco Limited
Company Profile
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Large EnterpriseCd&r Firefly Holdco Limited
09548683•Private Limited With Share Capital
Cleveland House 33 King Street, London, SW1Y6RJ
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Incorporated
17/04/2015
Company Age
11 years
Directors
4
Employees
1,174
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cd&r Firefly Holdco Limited (09548683) is a private limited with share capital incorporated on 17/04/2015 (11 years old) and registered in london, SW1Y6RJ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/04/2015
SW1Y6RJ
1,174 employees
Financial Overview
Total Assets
£6.48B
Liabilities
£5.78B
Net Assets
£694.70M
Turnover
£7.03B
Cash
£162.60M
Key Metrics
1,174
Employees
4
Directors
6
Shareholders
Filed Documents
82
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Resolution
Category:Resolution
Date:30-12-2019
Legacy
Category:Capital
Date:11-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2019
Legacy
Category:Insolvency
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Legacy
Category:Miscellaneous
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Legacy
Category:Return
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-01-2017
Auditors Resignation Company
Category:Auditors
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Change Sail Address Company With New Address
Category:Address
Date:01-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Resolution
Category:Resolution
Date:19-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2015
Change Of Name Notice
Category:Change Of Name
Date:03-06-2015
Incorporation Company
Category:Incorporation
Date:17-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cleveland House, 33 King Street, London, SW1Y6RJRegistered
Related Companies
9
Contact
02077473800
Cleveland House 33 King Street, London, SW1Y6RJ