DALKIA UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DALKIA UK HOLDING LIMITED
COMPANY NUMBER
09752551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
imtech.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2015
03/10/2023
ESSCI TECHNICAL SERVICES LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 4LG
Telephone: 01784411600
TPS: No
Twenty Kingston Road
Staines-Upon-Thames
TW18 4LG
TW18 4LG
Telephone: 411600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSCI LIMITED | Active - Accounts Filed | View Report |
| ESSCI TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAPULA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALKIA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALKIA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKIA UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (9years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
10/12/2015 - Present (9years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 45 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
27/08/2015 - Present (9 years and 3 months) Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Michael Andrew Booth (921186856) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | Paul John Patrick Paul Kavanagh (905693446) has left the board |
| 04/11/2020 | New Board Member Gautier Jacob (923325247) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 19/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 25/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Michael Andrew Booth (910236559) Appointed |
| 15/12/2015 | New Board Member Paul John Patrick Paul Kavanagh (905693446) Appointed |
| 15/12/2015 | Aidan Paul Robson (915376322) has left the board |
| 15/12/2015 | James Christopher Michael Woolley (915685153) has left the board |
| 15/12/2015 | Edward Ransome (920051966) has left the board |
| 16/10/2015 | Darren William Forshaw (914187932) has left the board |
| 25/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Aidan Paul Robson (915376322) Appointed |
| 14/09/2015 | Aidan Robson (920071322) has left the board |
| 08/09/2015 | New Board Member Aidan Robson (920071322) Appointed |
| 07/09/2015 | New Board Member James Christopher Michael Woolley (915685153) Appointed |
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