FIREFLY HOLDINGS LIMITED

FIREFLY HOLDINGS LIMITED is an active private limited company, incorporated on 28 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIREFLY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04778930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FIREFLY HOLDINGS LIMITED

Directors

(The company's officers)
SIMON BRADBURY
(~61 year old British national)
59 OVERSTRAND MANSIONS, PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 28/05/2003
MR BRIAN PAIGE CHADWICK
(~53 year old British national)
3267 BEE CAVES ROAD # 107, BOX 63, AUSTIN, TEXAS, UNITED STATES
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 24/06/2021
MR GRAEME SHEARER STRUTHERS
(~59 year old British national)
3267 BEE CAVES ROAD # 107, BOX 63, AUSTIN, TEXAS, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2021

Connections

(Shared officers)
DEVOLVER DIGITAL GAMES LIMITED
  • MR BRIAN PAIGE CHADWICK
  • MR GRAEME SHEARER STRUTHERS
  • MR BRIAN PAIGE CHADWICK
  • SIMON BRADBURY
  • MR GRAEME SHEARER STRUTHERS
IZZIE & OLLIE LTD
  • MR BRIAN PAIGE CHADWICK
  • MR GRAEME SHEARER STRUTHERS
ROCKET PRODUCTIONS EDUCATION LIMITED
  • MR BRIAN PAIGE CHADWICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIREFLY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of FIREFLY HOLDINGS LIMITED at local scale
Map of FIREFLY HOLDINGS LIMITED at local scale
Map of FIREFLY HOLDINGS LIMITED at district scale
Map of FIREFLY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0LR

Other companies with registered offices in WC2R 0LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)