# CD&R Firefly Holdco (CD&R Firefly Holdco Limited) Private limited company registered in London, classed under “Activities of head offices”. - Company number: 09548683 - Status: Active - Type: Private limited company - Incorporated: 17 April 2015 - Registered office: Cleveland House, 33 King Street, London, SW1Y 6RJ - Location: London - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does CD&R Firefly Holdco do? Private limited company registered in London, classed under “Activities of head offices”. ### How much turnover does CD&R Firefly Holdco make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cdr-firefly-holdco-09548683 ### Is CD&R Firefly Holdco profitable? CD&R Firefly Holdco's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns CD&R Firefly Holdco? Its directors are Marco Luigi Kurt Herbst, Pinsent Masons Secretarial Limited, Gregory Lai, Diana Moraru. Its owners are shown to subscribers. ### Where is CD&R Firefly Holdco based? Its registered office is Cleveland House, 33 King Street, London, SW1Y 6RJ, in London. ### When was CD&R Firefly Holdco founded? CD&R Firefly Holdco Limited was incorporated on 17 April 2015. ### Is CD&R Firefly Holdco still trading? The register lists CD&R Firefly Holdco Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-11-02: Statement of capital on 2 November 2026 · GBP 100 (and 1 more like it since 11 December 2019) - 2026-11-02: Statement by Directors (and 3 more like it since 26 April 2018) - 2026-11-02: Solvency Statement dated 30/10/26 - 2026-11-02: Resolutions (and 7 more like it since 19 June 2015) - 2026-09-30: Group of companies' accounts made up to 31 December 2025 - 2026-02-05: Director's details changed for Mr Gregory Lai on 2 May 2023 - 2025-09-23: Group of companies' accounts made up to 31 December 2024 - 2025-06-18: Statement of capital following an allotment of shares on 16 June 2025 · GBP 8,458,819.7532 (and 13 more like it since 7 September 2015) - 2024-11-06: Appointment of Diana Moraru as a director on 30 October 2024 - 2024-11-06: Termination of appointment of Marco Luigi Kurt Herbst as a director on 31 October 2024 - 2024-10-06: Group of companies' accounts made up to 31 December 2023 - 2023-09-28: Group of companies' accounts made up to 31 December 2022 - 2022-09-26: Group of companies' accounts made up to 31 December 2021 - 2021-07-01: Group of companies' accounts made up to 31 December 2020 - 2020-09-11: Group of companies' accounts made up to 31 December 2019 - 2019-12-11: Solvency Statement dated 11/12/19 - 2019-09-27: Group of companies' accounts made up to 31 December 2018 - 2019-01-07: Notification of a person with significant control statement - 2019-01-07: Cessation of Glenrinnes Farms Limited as a person with significant control on 6 August 2018 - 2018-07-06: Termination of appointment of William Bahlsen Bannister as a director on 21 June 2018 - 2018-07-05: Termination of appointment of Peter John Newman as a director on 21 June 2018 - 2018-07-05: Termination of appointment of Terrence Patrick Leahy as a director on 21 June 2018 - 2018-07-05: Termination of appointment of Alasdair James Dougall Locke as a director on 21 June 2018 - 2018-07-05: Termination of appointment of David Andrew Novak as a director on 21 June 2018 - 2018-06-27: Group of companies' accounts made up to 31 December 2017 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cdr-firefly-holdco-09548683