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DALKIA FACILITIES HOLDINGS LIMITED - 3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 04930065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3160 Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN
- England 3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England UK
Management
- Managing Directors
- BOOTH, Michael
- KIDSON, Darren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-13
- Age Of Company 2003-10-13 20 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Edf Energy Services Limited
- -
- -
- Essci Technical Facilities Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVIRON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-13
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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DALKIA FACILITIES HOLDINGS LIMITED Company Description
- DALKIA FACILITIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04930065. Its current trading status is "live". It was registered 2003-10-13. It was previously called INVIRON HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-10-13.It can be contacted at 3160 Solihull Parkway .
Get DALKIA FACILITIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalkia Facilities Holdings Limited - 3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 2003-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-12) - PSC05
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legacy (2023-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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certificate-change-of-name-company (2023-10-03) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-18) - AA
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legacy (2022-01-19) - AGREEMENT2
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legacy (2022-08-18) - GUARANTEE2
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legacy (2022-08-18) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-08) - AD01
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legacy (2022-01-24) - GUARANTEE2
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legacy (2022-01-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-19) - AA
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legacy (2022-01-19) - PARENT_ACC
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-08-18) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-09-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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legacy (2021-11-04) - GUARANTEE2
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legacy (2021-09-22) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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legacy (2020-08-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-15) - AA
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legacy (2020-10-15) - PARENT_ACC
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legacy (2020-10-15) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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legacy (2020-10-15) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-23) - GUARANTEE2
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legacy (2019-10-23) - AGREEMENT2
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change-person-director-company-with-change-date (2019-07-01) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
keyboard_arrow_right 2018
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legacy (2018-10-25) - GUARANTEE2
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legacy (2018-11-14) - AGREEMENT2
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legacy (2018-11-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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mortgage-satisfy-charge-full (2017-07-27) - MR04
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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resolution (2017-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-30) - AA
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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change-account-reference-date-company-current-extended (2016-02-18) - AA01
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auditors-resignation-company (2016-02-24) - AUD
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resolution (2016-02-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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change-account-reference-date-company-current-shortened (2016-10-03) - AA01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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termination-secretary-company-with-name (2013-11-28) - TM02
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-27) - SH03
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
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accounts-with-accounts-type-group (2011-03-31) - AA
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resolution (2011-05-26) - RESOLUTIONS
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capital-allotment-shares (2011-05-26) - SH01
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auditors-resignation-company (2011-09-07) - AUD
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auditors-resignation-company (2011-09-20) - AUD
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auditors-resignation-company (2011-10-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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legacy (2011-08-31) - MG02
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-12-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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capital-return-purchase-own-shares (2010-08-19) - SH03
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capital-return-purchase-own-shares (2010-04-21) - SH03
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capital-return-purchase-own-shares (2010-03-24) - SH03
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accounts-with-accounts-type-group (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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capital-return-purchase-own-shares (2010-02-23) - SH03
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capital-return-purchase-own-shares (2010-06-16) - SH03
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-02-23) - 169
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legacy (2009-03-03) - 169
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accounts-with-accounts-type-group (2009-03-05) - AA
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legacy (2009-06-04) - 169
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legacy (2009-07-27) - 169
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capital-return-purchase-own-shares (2009-11-09) - SH03
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capital-return-purchase-own-shares (2009-10-15) - SH03
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change-person-director-company-with-change-date (2009-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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capital-return-purchase-own-shares (2009-12-21) - SH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-17) - 169
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 169
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legacy (2008-08-07) - 169
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legacy (2008-08-07) - 363s
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accounts-with-accounts-type-group (2008-03-06) - AA
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legacy (2008-10-08) - 169
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363s
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legacy (2007-10-24) - 88(2)R
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legacy (2007-08-29) - 169
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accounts-with-accounts-type-group (2007-03-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-16) - AA
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legacy (2006-11-14) - 363s
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legacy (2006-08-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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accounts-with-accounts-type-group (2005-04-26) - AA
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legacy (2005-04-08) - 169
keyboard_arrow_right 2004
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resolution (2004-01-26) - RESOLUTIONS
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legacy (2004-01-21) - 288a
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certificate-change-of-name-company (2004-01-20) - CERTNM
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legacy (2004-01-10) - 288b
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legacy (2004-01-10) - 287
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legacy (2004-01-08) - 288a
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legacy (2004-01-16) - 395
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legacy (2004-01-29) - 225
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legacy (2004-01-29) - 123
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resolution (2004-02-13) - RESOLUTIONS
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legacy (2004-02-14) - 88(2)R
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-03-18) - 88(2)R
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legacy (2004-10-18) - 363s
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legacy (2004-03-18) - 123
keyboard_arrow_right 2003
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legacy (2003-10-22) - 287
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incorporation-company (2003-10-13) - NEWINC