Firefly Learning Limited
- Company number
- 10115230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2016
- Nature of business
- Educational support services
Registered office
Previous names
- Firefly Learning 1 Ltd (until 1 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRIVICKAS, Joseph | Director | 31 Jan 2023 | |
| RANDOM, Amelia | Director | 31 Jan 2023 | |
| FOX, Isabella | Director | 11 Nov 2022 | 31 Jan 2023 |
| ROSE, Jonathan Edward | Director | 29 Sep 2022 | 31 Jan 2023 |
| EDIS, Luke Jonathan | Director | 24 Mar 2020 | 31 Jan 2023 |
| JONES, Glenn John | Director | 1 Aug 2017 | 31 Jan 2023 |
| CALVER, Simon John | Director | 15 Nov 2016 | 31 Jan 2023 |
| HAY, Simon Joseph Edward, Dr | Director | 10 Apr 2016 | 31 Jan 2023 |
| MATHEWSON, Joseph Jack | Director | 10 Apr 2016 | 31 Jan 2023 |
| ALLNER, Christopher Charles | Director | 31 Oct 2019 | 29 Sep 2022 |
| COCKBURN, Laura Frances | Director | 30 Jun 2020 | 13 Jan 2022 |
| VEALE, Stuart Michael | Director | 26 Jan 2017 | 24 Mar 2020 |
| LEWIS, James Robert Terence | Director | 10 Jan 2019 | 31 Oct 2019 |
| BELL, Howard Ashley | Director | 1 Aug 2017 | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firefly Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | |
| Dr Simon Joseph Edward Hay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2016 | 31 Jan 2023 |
| Mr Joseph Jack Mathewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2016 | 31 Jan 2023 |
Accounts
Connections
Owned by
Firefly Learning Limited → Firefly Bidco Limited
Directors’ other companies
- KRIVICKAS, Joseph - Director at Firefly Bidco Limited
- RANDOM, Amelia - Director at Firefly Bidco Limited
Registered address
14,503 companies are registered at this address - likely a registration agent.