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Summary

Affiliates

Contact details

Officers20

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

DALKIA FACILITIES HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Oct 2003 (21 years ago)

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Summary

NameDALKIA FACILITIES HOLDINGS LIMITED
Historical names
  • INVIRON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04930065
Incorporation Date13 Oct 2003 (21 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INVIR*******************

ActiveUnited Kingdom

DALKI********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BIRMINGHAM, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, B37 7YN

Officers

individual

IndividualUnited Kingdom

Endless Iv (gp) Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2017

corporate

IndividualUnited Kingdom

ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kidson, Darren

Director


Appointed on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Feeney, Thomas William

Director


Appointed on04 Jul 2016

Resigned on30 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Feeney, Thomas William

Secretary


Appointed on04 Jul 2016

Resigned on30 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Varney, Robert Alexander

Secretary


Appointed on24 Dec 2003

Resigned on28 Nov 2013

Country of residenceEngland

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Events

Old value

03 Oct 2023

Name changeINVIRON HOLDINGS LIMITED

20 Jan 2004

Name changeBROOMCO (3302) LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
18 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
18 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is DALKIA FACILITIES HOLDINGS LIMITED's headquarters?

DALKIA FACILITIES HOLDINGS LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, B37 7YN

What is DALKIA FACILITIES HOLDINGS LIMITED's industry?

DALKIA FACILITIES HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was DALKIA FACILITIES HOLDINGS LIMITED started?

DALKIA FACILITIES HOLDINGS LIMITED was started in 2003

Sources: Companies House