Firefly Holdings Limited

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Micro

Firefly Holdings Limited

04778930•Private Limited With Share Capital

6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR

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Incorporated

28/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Firefly Holdings Limited (04778930) is a private limited with share capital incorporated on 28/05/2003 (22 years old) and registered in london, WC2R0LR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/05/2003
WC2R0LR

Financial Overview

Total Assets

£7.54M

Liabilities

£4.09M

Net Assets

£3.45M

Cash

£5.73M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
brian paige chadwick
director
G
graeme shearer struthers
director
P
paul andrew harris
director

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Resolution
Category:Resolution
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Accounts
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Capital
Date:23-09-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Capital
Date:11-09-2003
Legacy
Category:Capital
Date:11-09-2003
Legacy
Category:Officers
Date:24-07-2003
Resolution
Category:Resolution
Date:29-06-2003
Legacy
Category:Accounts
Date:29-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Incorporation Company
Category:Incorporation
Date:28-05-2003

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Manfield House, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered

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Contact

6Th Floor, Manfield House, 1 Southampton Street, London, WC2R0LR