CD&R FIREFLY 3 LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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CD&R FIREFLY 3 LIMITED

Activities of head offices

Founded 17 Apr 2015 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

BOTTLECOVE LIMITED 17 Apr 2015 — 2 Jun 2015
Accounts Submitted 16 Apr 2026
Confirmation Submitted 27 May 2026 Next due 1 May 2026 2 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cleveland House 33 King Street London SW1Y 6RJ United Kingdom

Full company profile for CD&R FIREFLY 3 LIMITED (09547882), a dissolved company based in London, United Kingdom. Incorporated 17 Apr 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 206,474,773 Shares £206.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20185,000,000£5.00m£1
20 Jun 2018201,474,773£201.47m£1

Officers

Officers

2 active 1 resigned
Status
Herbst, Marco Luigi KurtDirectorItalianUnited Kingdom5329 May 2015Active
Lai, GregoryDirectorFrenchUnited Kingdom4729 May 2015Active

Shareholders

Shareholders (1)

Cd&r Firefly 2 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cd&r Firefly 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cd&r Firefly 2 Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CD&R FIREFLY 2 LIMITED united kingdom
CD&R FIREFLY 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
27 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2023 with no updates
27 May 2026Confirmation StatementConfirmation statement made on 17 Apr 2024 with no updates
16 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Apr 2026AccountsAnnual accounts filed
27 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

27 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2023 with no updates

27 May 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2024 with no updates

16 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

16 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2025 with no updates

4 days ago on 27 May 2026

Confirmation statement made on 17 Apr 2023 with no updates

4 days ago on 27 May 2026

Confirmation statement made on 17 Apr 2024 with no updates

4 days ago on 27 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

1 months ago on 16 Apr 2026

Annual accounts filed

1 months ago on 16 Apr 2026