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CD&R FIREFLY 2 LIMITED - Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
Company Information
- Company registration number
- 09547855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cleveland House
- 33 King Street
- London
- SW1Y 6RJ
- United Kingdom Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom UK
Management
- Managing Directors
- HERBST, Marco Luigi Kurt
- LAI, Gregory
- Company secretaries
- HERBST, Marco Luigi Kurt
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-17
- Age Of Company 2015-04-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cd&R Firefly Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOTTLEBAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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CD&R FIREFLY 2 LIMITED Company Description
- CD&R FIREFLY 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09547855. Its current trading status is "live". It was registered 2015-04-17. It was previously called BOTTLEBAY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries.It can be contacted at Cleveland House .
Get CD&R FIREFLY 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cd&r Firefly 2 Limited - Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
- 2015-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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legacy (2023-10-05) - AGREEMENT2
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legacy (2023-10-05) - GUARANTEE2
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legacy (2023-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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legacy (2022-09-24) - AGREEMENT2
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legacy (2022-09-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-03-11) - AGREEMENT2
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legacy (2021-03-11) - PARENT_ACC
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resolution (2021-03-01) - RESOLUTIONS
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legacy (2021-10-05) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2021-02-11) - SH19
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resolution (2021-02-11) - RESOLUTIONS
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legacy (2021-02-11) - CAP-SS
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gazette-notice-compulsory (2021-04-13) - GAZ1
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legacy (2021-07-05) - GUARANTEE2
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legacy (2021-02-11) - SH20
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legacy (2021-06-25) - GUARANTEE2
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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confirmation-statement-with-updates (2021-04-20) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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legacy (2019-09-26) - GUARANTEE2
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legacy (2019-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
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legacy (2019-09-26) - AGREEMENT2
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-25) - SH01
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-04-17) - NEWINC
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change-of-name-notice (2015-06-02) - CONNOT
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certificate-change-of-name-company (2015-06-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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change-account-reference-date-company-current-shortened (2015-06-19) - AA01
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resolution (2015-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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capital-allotment-shares (2015-08-06) - SH01
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03