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 Number | 04778930 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/05/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6TH FLOOR, MANFIELD HOUSE |
---|
Address Line 2 | 1 SOUTHAMPTON STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2R 0LR |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 25/05/2024 |
---|
Last Made Up Date | 11/05/2023 |
---|
Return
Next Due Date | 25/06/2017 |
---|
Last Made Up Date | 28/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- SIMON BRADBURY
- MR GRAEME SHEARER STRUTHERS
- MR GRAEME SHEARER STRUTHERS
ROCKET PRODUCTIONS EDUCATION LIMITED
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 district scale
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)