CD&R FIREFLY BIDCO PLC
Active - Accounts Filed
General Information
NAME
CD&R FIREFLY BIDCO PLC
COMPANY NUMBER
09580601
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2015
(9 years and 7 months old)
WEBSITE
MOTORFUELGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2015
26/03/2024
CD&R FIREFLY BIDCO LIMITED
View all previous names
HERTFORDSHIRE
AL1 3JX
Telephone: 02077473800
TPS: No
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
Telephone: 77473800
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Adam George Wadlow (931459767) Appointed |
Credit Risk Overview
Want to learn more about CD&R FIREFLY BIDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CD&R FIREFLY BIDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD&R FIREFLY BIDCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 23 Past: 31 |
View Report |
|
27/07/2015 - Present (9 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
27/07/2015 - Present (9 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
16/02/2016 - Present (8 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Adam George Wadlow (931459767) Appointed |
| 03/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/06/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | William Bahlsen Bannister (914252224) has left the board |
| 20/12/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/07/2016 | PINSENT MASONS SECRETARIAL LIMITED (920931669) has left the board |
| 08/07/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 24/06/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920931669) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Simon Lane (920627414) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 07/08/2015 | New Board Member Thomas Mckenzie Biggart (908272448) Appointed |
| 07/08/2015 | Gregory Lai (916439758) has left the board |
| 07/08/2015 | Marco Luigi Kurt Herbst (917396468) has left the board |
| 07/08/2015 | Theresa Anne Gore (919867129) has left the board |
| 07/08/2015 | Marco Luigi Kurt Herbst (919867140) has left the board |
| 07/08/2015 | New Board Member William Bahlsen Bannister (914252224) Appointed |
| 07/08/2015 | New Board Member Jeremy Clarke (917626914) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 23/06/2015 | New Company Secretary Marco Luigi Kurt Herbst (919867140) Appointed |
| 23/06/2015 | New Board Member Gregory Lai (916439758) Appointed |
| 23/06/2015 | New Board Member Marco Luigi Kurt Herbst (917396468) Appointed |
| 23/06/2015 | New Board Member Theresa Anne Gore (919867129) Appointed |
| 23/06/2015 | David John Pudge (919794203) has left the board |
| 23/06/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 23/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919747031) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 01/06/2015 | New Board Member David John Pudge (919794203) Appointed |
| 01/06/2015 | David John Pudge (919747003) has left the board |
| 19/05/2015 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 19/05/2015 | Adrian Joseph Morris Levy (919747033) has left the board |
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