Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
CD&R Firefly Holdco Limited
- Incorporated
- 17 April 2015 (11 years)
- Previously known as
- Bottlegrove Limited (until 3 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- Cleveland House33 King StreetLondonSW1Y 6RJ
Officers 4 active
Officer details are public data from the Companies House register.
Romanian
Born February 1991 (35)
Corporate Secretary · Appointed 16 June 2016
Herbst, Marco Luigi Kurt
Secretary · Appointed 1 June 2015
Director · Appointed 1 June 2015
French
Born March 1979 (47)
Officer history (10 former)
31 October 2024
30 October 2024
21 June 2018
Resigned Leahy, Terrence Patrick, Sir as Director
21 June 2018
21 June 2018
21 June 2018
21 June 2018
16 June 2016
18 December 2015
16 July 2015
16 July 2015
16 July 2015
Appointed Leahy, Terrence Patrick, Sir as Director
16 July 2015
16 July 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Appointed Herbst, Marco Luigi Kurt as Secretary
1 June 2015
1 June 2015
1 June 2015
17 April 2015
17 April 2015
17 April 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 August 2018
Ceased Glenrinnes Farms Limited — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
CD&R Firefly Holdco Limited This company
CD&R Firefly 2 Limited Owns 75–100% of shares
CD&R Firefly 3 Limited Owns 75–100% of shares
CD&R Firefly 4 Limited Owns 75–100% of shares
CD&R Firefly Bidco PLC Owns 75–100% of shares
Mercury Challenger Bidco Limited Owns 75–100% of shares
Scimitar Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Resolutions | |||
| 19 May 2026 | Confirmation statement with updates | 17 April 2026 |
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