DALKIA FACILITIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04930065

Incorporation date

13/10/2003

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

15/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/09/2025

Change of details for Essci Technical Facilities Management Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

19/09/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

14/04/2025

Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG

View PDF (1 pages)

07/04/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

14/01/2025

Termination of appointment of Michael Booth as a director on 2025-01-10

View PDF (1 pages)

14/01/2025

Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

18/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/10/2023

Certificate of change of name

View PDF (3 pages)

11/02/2023

Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

11/02/2023

Change of details for Essci Technical Facilities Management Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

08/02/2022

Registered office address changed from , 3600 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England to 3160 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2022-02-08

View PDF (1 pages)

01/09/2021

Registered office address changed from , 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN to 3160 Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2021-09-01

View PDF (1 pages)

01/07/2019

Rectified the AP01 was removed from the public register on 23/09/2019 as it was invalid or ineffective.

View PDF (0 pages)

01/07/2019

Rectified the AP01 was removed from the public register on 23/09/2019 as it was invalid or ineffective.

View PDF (0 pages)

10/01/2004

Registered office changed on 10/01/04 from:\victoria square house, victoria square, birmingham, west midlands B2 4DL

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from:\fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Feeney, Thomas William	Director	04/07/2016 - 30/06/2019	28
Kavanagh, Paul	Director	27/08/2015 - 01/01/2016	8
Chauhan, Dipak	Director	28/02/2011 - 16/06/2016	11
Ryan O'brien, John	Director	09/01/2004 - 01/08/2006	1
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	13/10/2003 - 24/12/2003	1754

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DALKIA FACILITIES HOLDINGS LIMITED

DALKIA FACILITIES HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at 3160 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALKIA FACILITIES HOLDINGS LIMITED?

DALKIA FACILITIES HOLDINGS LIMITED is currently Active. It was registered on 13/10/2003 .

Where is DALKIA FACILITIES HOLDINGS LIMITED located?

DALKIA FACILITIES HOLDINGS LIMITED is registered at 3160 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does DALKIA FACILITIES HOLDINGS LIMITED do?

DALKIA FACILITIES HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for DALKIA FACILITIES HOLDINGS LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-09-30 with no updates.