Firefly Holdings Limited

Company Name	Firefly Holdings Limited
Company Status	Active
Company Number	04778930
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Bradbury
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	59 Overstrand Mansions Prince Of Wales Drive Battersea London Sw11

Director Name	Mr Brian Paige Chadwick
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3267 Bee Caves Road # 107 Box 63 Austin Texas United States

Director Name	Mr Graeme Shearer Struthers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3267 Bee Caves Road # 107 Box 63 Austin Texas United States

Secretary Name	Eric Ouellette
Nationality	American
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Arlington Road, West Hartford Connecticut 06107 United States

Director Name	Eric Ouellette
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Arlington Road West Hartford Connecticut 06107 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mr Eric Ouellette 50.00% Ordinary
500 at £1	Mr Simon Bradbury 50.00% Ordinary

Financials

Year	2014
Turnover	£6,847,008
Gross Profit	£3,900,883
Net Worth	£2,199,175
Cash	£2,914,720
Current Liabilities	£2,075,848

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month, 1 week from now)

Filing History

3 January 2021	Change of details for Simon Bradbury as a person with significant control on 3 January 2021 (2 pages)
3 January 2021	Director's details changed for Eric Ouellette on 3 January 2021 (2 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 February 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 January 2019	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 3 January 2019 (1 page)
8 June 2018	Change of details for Eric Ouellette as a person with significant control on 28 May 2017 (2 pages)
7 June 2018	Change of details for Simon Bradbury as a person with significant control on 28 May 2017 (2 pages)
7 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
21 February 2017	Full accounts made up to 31 December 2016 (10 pages)
21 February 2017	Full accounts made up to 31 December 2016 (10 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
9 March 2016	Full accounts made up to 31 December 2015 (22 pages)
9 March 2016	Full accounts made up to 31 December 2015 (22 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
21 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
26 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
26 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 30 November 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Return made up to 28/05/09; full list of members (5 pages)
12 June 2009	Return made up to 28/05/09; full list of members (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 28/05/08; full list of members (5 pages)
5 June 2008	Return made up to 28/05/08; full list of members (5 pages)
22 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 December 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
31 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 June 2007	Return made up to 28/05/07; full list of members (4 pages)
18 June 2007	Return made up to 28/05/07; full list of members (4 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 January 2007	Location of register of members (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 10 college road harrow HA1 1DN (1 page)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 10 college road harrow HA1 1DN (1 page)
20 June 2006	Return made up to 28/05/06; full list of members (5 pages)
20 June 2006	Return made up to 28/05/06; full list of members (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 June 2005	Return made up to 28/05/05; full list of members (5 pages)
28 June 2005	Return made up to 28/05/05; full list of members (5 pages)
9 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 September 2004	Ad 11/06/03--------- Â£ si 999@1 (3 pages)
23 September 2004	Ad 11/06/03--------- Â£ si 999@1 (3 pages)
23 September 2004	Return made up to 28/05/04; full list of members (6 pages)
23 September 2004	Return made up to 28/05/04; full list of members (6 pages)
11 September 2003	Ad 11/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
11 September 2003	Particulars of contract relating to shares (3 pages)
11 September 2003	Ad 11/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
11 September 2003	Particulars of contract relating to shares (3 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
29 June 2003	Resolutions RES13 ‐ Share for share 11/06/03 (1 page)
29 June 2003	Resolutions RES13 ‐ Share for share 11/06/03 (1 page)
29 June 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
29 June 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
28 May 2003	Incorporation (18 pages)
28 May 2003	Incorporation (18 pages)

Firefly Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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