About

Registered Number: 04778930
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

Established in 2003, Firefly Holdings Ltd have registered office in London. We don't know the number of employees at the organisation. There are 2 directors listed for Firefly Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Simon 28 May 2003 - 1
OUELLETTE, Eric 15 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 03 January 2019
PSC04 - N/A 08 June 2018
CS01 - N/A 07 June 2018
PSC04 - N/A 07 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 09 March 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 04 June 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 07 March 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 16 March 2012
AD01 - Change of registered office address 30 November 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 05 June 2008
225 - Change of Accounting Reference Date 22 December 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
AA - Annual Accounts 07 March 2007
353 - Register of members 05 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 28 June 2005
AA - Annual Accounts 09 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
363a - Annual Return 23 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
RESOLUTIONS - N/A 29 June 2003
225 - Change of Accounting Reference Date 29 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.