CD&R FIREFLY 4 LIMITED

Company number 09547863 ·

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Overview

Company type
Private Limited Company
Incorporated
2015-04-17
Registered office
10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
Postcode
AL1 3JX
Capital
305 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-17
Next due by
2027-05-01
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 5 resigned

Diana MORARU Director
Appointed 2024-10-30
PINSENT MASONS SECRETARIAL LIMITED Secretary · corporate
Appointed 2016-06-16
Simon Paul LANE Director
Appointed 2016-02-29
Appointed 2016-02-29
MR Gregory LAI Director
Appointed 2015-05-29

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CD&R FIREFLY HOLDCO LIMITED — since 2021-01-27

Controlled by CD&R FIREFLY 3 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BOTTLEHURST LIMITED2015-06-02

Previous registered addresses 3

AddressChanged on
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM2016-07-01
CLEVELAND HOUSE 33 KING STREET, LONDON, SW1Y 6RJ2016-06-22
5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM2015-08-04

At this address

55

companies are registered at this postcode →

The class of 2015

52%

of the 2,182 companies in this sector incorporated in 2015 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.