The next confirmation statement is due 1 May 2026.
Public company register page
CD&R FIREFLY HOLDCO LIMITED
Companies House number 09548683. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Director's details changed for Mr Gregory Lai on 2023-05-02 on 5 Feb 2026
Entity Watch briefing
CD&R FIREFLY HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr gregory lai on 2023-05-02 on 5 Feb 2026.
The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing points to officer-register movement: Director's details changed for Mr Gregory Lai on 2023-05-02 on 5 Feb 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 17 Apr 2015 - roughly 10 years - which helps separate an established record from a newly formed one.
Quick answers about CD&R FIREFLY HOLDCO LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CD&R FIREFLY HOLDCO LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is CD&R FIREFLY HOLDCO LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026.
Who are the active officers of CD&R FIREFLY HOLDCO LIMITED?
The public register currently shows 4 active officers: HERBST, Marco Luigi Kurt, PINSENT MASONS SECRETARIAL LIMITED, LAI, Gregory, MORARU, Diana.
Who are the PSCs of CD&R FIREFLY HOLDCO LIMITED?
No active people with significant control were returned for CD&R FIREFLY HOLDCO LIMITED in the current public snapshot.
What was the latest filing for CD&R FIREFLY HOLDCO LIMITED?
The latest filing currently shown is Director's details changed for Mr Gregory Lai on 2023-05-02 dated 5 Feb 2026 with filing code CH01.
What CH01 meansWhat changed recently at CD&R FIREFLY HOLDCO LIMITED?
CD&R FIREFLY HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr gregory lai on 2023-05-02 on 5 Feb 2026.
Company facts
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
17 Apr 2015
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Jun 2015
Corporate Secretary
Appointed 16 Jun 2016
Director
Appointed 1 Jun 2015
Director
Appointed 30 Oct 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Gregory Lai on 2023-05-025 Feb 2026
Form CH01. Filed on 2026-02-05.
Group of companies' accounts made up to 2024-12-3123 Sept 2025
Form AA. Filed on 2025-09-23.
Statement of capital following an allotment of shares on 2025-06-1618 Jun 2025
Form SH01. Filed on 2025-06-18. Capital recorded: GBP 8,458,819.7532.
Confirmation statement made on 2025-04-17 with updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Statement of capital following an allotment of shares on 2024-12-0512 Dec 2024
Form SH01. Filed on 2024-12-12. Capital recorded: GBP 8,458,818.7532.
Statement of capital following an allotment of shares on 2024-12-0511 Dec 2024
Form SH01. Filed on 2024-12-11. Capital recorded: GBP 8,458,818.7532.
Appointment of Diana Moraru as a director on 2024-10-306 Nov 2024
Form AP01. Filed on 2024-11-06.
Termination of appointment of Marco Luigi Kurt Herbst as a director on 2024-10-316 Nov 2024
Form TM01. Filed on 2024-11-06.
Group of companies' accounts made up to 2023-12-316 Oct 2024
Form AA. Filed on 2024-10-06.
Statement of capital following an allotment of shares on 2024-04-2924 May 2024
Form SH01. Filed on 2024-05-24. Capital recorded: GBP 8,458,817.7532.
Confirmation statement made on 2024-04-17 with no updates17 Apr 2024
Form CS01. Filed on 2024-04-17.
Group of companies' accounts made up to 2022-12-3128 Sept 2023
Form AA. Filed on 2023-09-28.