Company Information for FIREFLY HOLDINGS LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
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Company Registration Number
04778930
Private Limited Company
Active |
Company Name | |
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FIREFLY HOLDINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in WC2B | |
Company Number | 04778930 | |
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Company ID Number | 04778930 | |
Date formed | 2003-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:24:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIREFLY HOLDINGS #10 LLC | 56 EAST 66TH STREET New York NEW YORK NY 10065 | Active | Company formed on the 2014-12-05 | |
FIREFLY HOLDINGS L.P. | 11983 FUERTE VISTA LANE EL CAJON CA 92020 | CANCELED | Company formed on the 2005-05-23 | |
FIREFLY HOLDINGS, LLC | PO BOX 69979 LOS ANGELES CA 90069 | ACTIVE | Company formed on the 2012-05-30 | |
FIREFLY HOLDINGS LLC | 1712 Pioneer Ave Ste 6316 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-07-15 | |
FIREFLY HOLDINGS, LLC | 1805 N CARSON STREET SUITE S CARSON CITY NV 89701 | Convert Out | Company formed on the 2006-08-11 | |
FIREFLY HOLDINGS PRIVATE LIMITED | B-1 62/5/R BEGUR ROAD BOMMANAHALLI BANGALORE Karnataka | ACTIVE | Company formed on the 1995-08-11 | |
FIREFLY HOLDINGS PRIVATE LIMITED | 61 DR S S RAO ROAD PAREL MUMBAI400 012 Maharashtra | DORMANT | Company formed on the 1995-08-11 | |
FIREFLY HOLDINGS PTY LTD | Active | Company formed on the 2005-06-17 | ||
FIREFLY HOLDINGS PTE. LTD. | TANNERY ROAD Singapore 347722 | Dissolved | Company formed on the 2014-03-19 | |
FIREFLY HOLDINGS INC | Delaware | Unknown | ||
FIREFLY HOLDINGS 8 LLC | Delaware | Unknown | ||
Firefly Holdings #7 LLC | Delaware | Unknown | ||
FIREFLY HOLDINGS 5 LLC | Delaware | Unknown | ||
Firefly Holdings #6 LLC | Delaware | Unknown | ||
FIREFLY HOLDINGS 3 LLC | Delaware | Unknown | ||
FIREFLY HOLDINGS, INC. | 11691 SEMINOLE BLVD. SEMINOLE FL 33778 | Inactive | Company formed on the 2001-10-22 | |
FIREFLY HOLDINGS, LLC | 13799 PARK BLVD SEMINOLE FL 33776 | Active | Company formed on the 2013-03-04 | |
FIREFLY HOLDINGS OF CENTRAL FLORIDA, INC | 3304 BISHOP PARK DR WINTER PARK FL 32792 | Inactive | Company formed on the 2015-07-14 | |
FIREFLY HOLDINGS, LLC | 6020 RIVERSIDE DRIVE MELBOURNE BEACH FL 32951 | Inactive | Company formed on the 2005-10-20 | |
Firefly Holdings, LLC | 1718 Capitol Avenue Cheyenne Wyoming 82001 | Active | Company formed on the 2018-10-11 |
Officer | Role | Date Appointed |
---|---|---|
ERIC OUELLETTE |
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SIMON BRADBURY |
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ERIC OUELLETTE |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREFLY STUDIOS LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1999-04-21 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SIMON BRADBURY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Devolver Digital Inc as a person with significant control on 2021-06-24 | |
AP01 | DIRECTOR APPOINTED MR GRAEME SHEARER STRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC OUELLETTE | |
TM02 | Termination of appointment of Eric Ouellette on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ERIC OUELLETTE on 2021-05-01 | |
CH01 | Director's details changed for Eric Ouellette on 2021-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Eric Ouellette as a person with significant control on 2020-12-09 | |
CH01 | Director's details changed for Eric Ouellette on 2020-12-09 | |
PSC04 | Change of details for Simon Bradbury as a person with significant control on 2021-01-03 | |
CH01 | Director's details changed for Eric Ouellette on 2021-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
PSC04 | Change of details for Eric Ouellette as a person with significant control on 2017-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Simon Bradbury as a person with significant control on 2017-05-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/11 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 10 COLLEGE ROAD HARROW HA1 1DN | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 11/06/03--------- £ SI 999@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/06/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
RES13 | SHARE FOR SHARE 11/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFLY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIREFLY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |