Dalkia Facilities Holdings Limited
Company Profile
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MicroDalkia Facilities Holdings Limited
04930065•Private Limited With Share Capital
3160 Solihull Parkway, Birmingham Business Park, Birmingham, B377YN
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Incorporated
13/10/2003
Company Age
22 years
Directors
4
Employees
3
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Dalkia Facilities Holdings Limited (04930065) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in birmingham, B377YN. The company operates under SIC code 64203 and is classified as Micro.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 13/10/2003
B377YN
3 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£1.38M
Net Assets
£622.1K
Cash
£146.7K
Key Metrics
3
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Accounts
Date:06-08-2025
Change Sail Address Company With New Address
Category:Address
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Legacy
Category:Other
Date:07-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2022
Legacy
Category:Accounts
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Legacy
Category:Other
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Legacy
Category:Other
Date:24-01-2022
Legacy
Category:Other
Date:24-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2022
Legacy
Category:Accounts
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Legacy
Category:Other
Date:04-11-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2020
Legacy
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Legacy
Category:Other
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Legacy
Category:Miscellaneous
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Legacy
Category:Miscellaneous
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2018
Legacy
Category:Accounts
Date:14-11-2018
Legacy
Category:Other
Date:14-11-2018
Legacy
Category:Other
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Auditors Resignation Company
Category:Auditors
Date:24-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
3160 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7Yn, B377YNRegistered
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Contact
02033652798
3160 Solihull Parkway, Birmingham Business Park, Birmingham, B377YN