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Cd&R Firefly Bidco Plc

09580601

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 08/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Bahlsen Bannister

director · Since 27/07/2015

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 27/07/2015

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Jeremy Clarke

director · Since 27/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 16/02/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 16/06/2016

OTHER

Also on 1270 other boards

Adam George Wadlow

director · Since 10/10/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Cd&R Firefly 4 Limited

75–100% shares
75–100% votes
Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 09547863 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 29/04/2024Registered 29/04/2024
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR

Created 06/04/2023Registered 14/04/2023
Charge
outstanding

BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 17/06/2021Registered 24/06/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)

Created 22/01/2021Registered 26/01/2021
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 22/04/2020Registered 29/04/2020
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)

Created 09/12/2019Registered 11/12/2019
Charge
outstanding

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 21/06/2018Registered 26/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 19/06/2017Registered 23/06/2017Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 22/12/2016Registered 23/12/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 07/11/2016Registered 16/11/2016Satisfied 22/06/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 15/07/2015Registered 17/07/2015Satisfied 22/06/2018