Menna Overview
Here’s a quick overview of DALKIA UK HOLDING LIMITED 👀 — a Staines-Upon-Thames based business that started in 2015.
DALKIA UK HOLDING LIMITED
- Company statusactive
- Company No09752551
- Age10 years 11 months Incorporated 27 August 2015
- Officers3
Address
Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
DALKIA UK HOLDING LIMITED is an active company incorporated on 27 August 2015 and based in Staines-Upon-Thames, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 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
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 12 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBS, Simon James | director | Jan 1965 | 11 Jan 2025 |
| JACOB, Gautier Louis Andre | director | May 1974 | 01 Nov 2020 |
| 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 Fund Iv A Lp | 30 Jun 2016 | |
| Dalkia Group Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of DALKIA UK HOLDING LIMITED 👀 — a Staines-Upon-Thames based business that started in 2015.