DALKIA FACILITIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DALKIA FACILITIES HOLDINGS LIMITED

COMPANY NUMBER
04930065

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
13/10/2003 (21 years and 2 months old)

WEBSITE
http://www.inviron.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/01/2004 03/10/2023
INVIRON HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN

Telephone: 02033652798
TPS: No

TRADING ADDRESSES

3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
B37 7YN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£475.3k

TOTAL LIABILITIES

£1.4M

NET ASSETS

£475.3k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
INVIRON HOLDINGS LIMITED	Active - Accounts Filed	View Report
IMTECH INVIRON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DALKIA FACILITIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DALKIA FACILITIES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£475.3k

TOTAL LIABILITIES

£1.4M

NET ASSETS

£475.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 152,440	Price per share: £1.00	Total Value: £152,440.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Booth 01/01/2016 - Present (8 years and 11 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Darren Kidson 01/10/2019 - Present (5 years and 2 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 13/10/2003 - Present (21 years and 2 months) Secretary: 13/10/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report
DLA NOMINEES LIMITED 13/10/2003 - Present (21 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2082	View Report
Robert Alexander Varney Director: 05/01/2009 - 28/02/2011 (2 years and 1 months) Secretary: 24/12/2003 - 28/11/2013 (9 years and 11 months) Born in Oct 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EDF ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
ESSCI LIMITED	Active - Accounts Filed	View Report
BREATHE ENERGY LTD	Active - Accounts Filed	View Report
AMEYBREATHE LIMITED	Active - Accounts Filed	View Report
BREATHE ASSET MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CARILLION-BREATHE LIMITED	In Liquidation	View Report
ESSCI ENGINEERING SERVICES LIMITED	Active - Accounts Filed	View Report
IMTECH AQUA LTD	Active - Accounts Filed	View Report
IMTECH AQUA BUILDING SERVICES LTD	Active - Accounts Filed	View Report
IMTECH AQUA CONTROLS LTD	Non-Trading	View Report
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD	Active - Accounts Filed	View Report
IMTECH ENGINEERING SERVICES LTD	Active - Accounts Filed	View Report
IMTECH ENGINEERING SERVICES NORTH LTD	Non-Trading	View Report
ESSCI IRELAND LIMITED	Active - Accounts Filed	View Report
SUIR ENGINEERING LIMITED	N/A	N/A
SEGURA M.E.C. LIMITED	N/A	N/A
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
INVIRON HOLDINGS LIMITED	Active - Accounts Filed	View Report
IMTECH INVIRON LIMITED	Active - Accounts Filed	View Report
IMTECH AQUA MAINTENANCE LTD	Active - Accounts Filed	View Report
INVIRON PROPERTY LIMITED	Non-Trading	View Report
ESSCI TECHNICAL SERVICES LIMITED	Active - Accounts Filed	View Report
CAPULA GROUP LIMITED	Active - Accounts Filed	View Report
CAPULA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Board Member Darren Kidson (926740315) Appointed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: Darren Kidson (925999647) has left the board
Date: 03/07/2019	Event: Thomas William Feeney (921089944) has left the board
Date: 03/07/2019	Event: New Board Member Darren Kidson (925999647) Appointed
Date: 03/07/2019	Event: Thomas William Feeney (921076973) has left the board
Date: 21/11/2018	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: Paul Alan Rogers (906144435) has left the board
Date: 27/07/2016	Event: New Company Secretary Thomas William Feeney (921089944) Appointed
Date: 26/07/2016	Event: New Board Member Thomas William Feeney (921076973) Appointed
Date: 26/07/2016	Event: Dipak Chauhan (913568604) has left the board
Date: 11/02/2016	Event: Paul Kavanagh (920105312) has left the board
Date: 11/02/2016	Event: New Board Member Michael Booth (920495968) Appointed
Date: 11/02/2016	Event: New Board Member Michael Booth (920495968) Appointed
Date: 11/02/2016	Event: Paul Kavanagh (920105312) has left the board
Date: 28/11/2015	Event: New Annual Return filed
Date: 15/11/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Board Member Paul Kavanagh (920105312) Appointed
Date: 09/09/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Board Member Paul Alan Rogers (906144435) Appointed
Date: 17/03/2015	Event: Paul Alan Rogers (919560043) has left the board
Date: 10/03/2015	Event: New Board Member Paul Alan Rogers (919560043) Appointed
Date: 06/03/2015	Event: Neil David Johnson (917873736) has left the board
Date: 09/11/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 02/12/2013	Event: Robert Alexander Varney (909455016) has left the board
Date: 11/11/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Accounts filed
Date: 06/06/2013	Event: New Board Member Neil David Johnson (917873736) Appointed
Date: 05/06/2013	Event: Garry James Metcalfe (907362360) has left the board
Date: 09/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DALKIA FACILITIES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£475.3k

£1.4M

£475.3k

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£475.3k

£1.4M

£475.3k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™