Menna Overview
Here’s a quick overview of DALKIA FACILITIES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2003.
DALKIA FACILITIES HOLDINGS LIMITED
- Company statusactive
- Company No04930065
- Age23 years 1 month Incorporated 13 October 2003
- Officers3
Address
3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
DALKIA FACILITIES HOLDINGS LIMITED is an active company incorporated on 13 October 2003 and based in Birmingham, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Change Sail Address Company With Old Address New Address
3 Months Ago on 03 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 01 Jul 2026
Legacy
4 Months Ago on 01 Jul 2026
Legacy
4 Months Ago on 01 Jul 2026
Legacy
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 06 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 28 Sep 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOB, Gautier Louis Andre | director | May 1974 | 11 Jan 2025 |
| KIDSON, Darren | director | Oct 1982 | 01 Oct 2019 |
| TOMBLIN, David | director | May 1976 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Services Limited | 06 Jul 2017 | |
| Endless Llp | 06 Apr 2016 | |
| Endless Iv (Gp) Llp | 06 Apr 2016 | |
| Essci Technical Facilities Management Limited | 06 Apr 2016 |
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JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David, BOOTH, Michael, CHAUHAN, Dipak, FEENEY, Thomas William, JOHNSON, Neil David, KAVANAGH, Paul, ROGERS, Paul Alan are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre, VARNEY, Robert Alexander, BOOTH, Michael, CHAUHAN, Dipak, FEENEY, Thomas William, GILLIVER, Keith, JOHNSON, Neil David, KAVANAGH, Paul, METCALFE, Garry James, ROGERS, Paul Alan, RYAN O'BRIEN, John are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre, TOMBLIN, David, VARNEY, Robert Alexander, BOOTH, Michael, CHAUHAN, Dipak, FEENEY, Thomas William, JOHNSON, Neil David, KAVANAGH, Paul, ROGERS, Paul Alan are mutual persons.
JACOB, Gautier Louis Andre, BOOTH, Michael, KAVANAGH, Paul are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
JACOB, Gautier Louis Andre are mutual persons.
VARNEY, Robert Alexander are mutual persons.
VARNEY, Robert Alexander are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
METCALFE, Garry James are mutual persons.
ROGERS, Paul Alan are mutual persons.
ROGERS, Paul Alan are mutual persons.
ROGERS, Paul Alan are mutual persons.
ROGERS, Paul Alan are mutual persons.
ROGERS, Paul Alan are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
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Here’s a quick overview of DALKIA FACILITIES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2003.