FIREFLY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04778930

Incorporation date

28/05/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

20/04/2026

Director's details changed for Mr Graeme Shearer Struthers on 2025-04-15

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

27/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

26/09/2024

Appointment of Mr Paul Andrew Harris as a director on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Simon Bradbury as a director on 2024-09-26

View PDF (1 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (7 pages)

11/07/2024

Resolutions

View PDF (3 pages)

11/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Statement of company's objects

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

07/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

21/03/2023

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00M
-
0.00
3.83M
-

2022
0
2.29M
-
0.00
4.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradbury, Simon	Director	28/05/2003 - 26/09/2024	1
Ouellette, Eric	Director	15/07/2003 - 24/06/2021	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/05/2003 - 28/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/05/2003 - 28/05/2003	36021
Struthers, Graeme Shearer	Director	24/06/2021 - Present	7

Persons with Significant Control

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIREFLY HOLDINGS LIMITED

FIREFLY HOLDINGS LIMITED is an(a) Active company incorporated on 28/05/2003 with the registered office located at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIREFLY HOLDINGS LIMITED?

FIREFLY HOLDINGS LIMITED is currently Active. It was registered on 28/05/2003 .

Where is FIREFLY HOLDINGS LIMITED located?

FIREFLY HOLDINGS LIMITED is registered at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

What does FIREFLY HOLDINGS LIMITED do?

FIREFLY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIREFLY HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Graeme Shearer Struthers on 2025-04-15.