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Home > England & Wales Companies > CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
Company Information for

CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
06779401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cushman & Wakefield Global Holdco Ltd
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cushman & Wakefield Global Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in W1A
 
Filing Information
Company Number 06779401
Company ID Number 06779401
Date formed 2008-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2019-11-28 02:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
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Company Officers of CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SUNITA KAUSHAL
 Company Secretary 2015-09-01
SUNITA KAUSHAL
 Director 2015-09-01
DUNCAN JOHN PALMER
 Director 2015-09-01
PARIMAL RAOJIBHAI PATEL
 Director 2017-10-19
BRETT DAVID SOLOWAY
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO BAREL DI SANT'ALBANO
 Director 2013-08-08 2018-02-07
RACHEL ELIZABETH CROOK
 Director 2009-03-23 2015-09-01
PHILIP ALEXANDER INGLEBY
 Director 2008-12-23 2015-09-01
JOHN C SANTORA
 Director 2013-06-07 2015-09-01
KATHERINE LUNN
 Company Secretary 2011-08-24 2013-12-05
MARIE LOUISE REES
 Company Secretary 2009-08-21 2011-08-24
KENNETH PATRICK SINGLETON
 Director 2008-12-23 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ MANAGEMENT SERVICES LIMITED Director 2016-06-20 CURRENT 1986-11-06 Active
SUNITA KAUSHAL HEALEY & BAKER TRUSTEE LIMITED Director 2016-03-07 CURRENT 1998-02-09 Dissolved 2017-03-21
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Director 2015-09-01 CURRENT 1984-01-09 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SPAIN LIMITED Director 2015-09-01 CURRENT 1988-03-07 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Director 2015-09-01 CURRENT 2003-11-10 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED Director 2015-09-01 CURRENT 2006-01-28 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. Director 2015-09-01 CURRENT 1998-09-03 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED Director 2015-09-01 CURRENT 2000-05-11 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Director 2015-09-01 CURRENT 2006-06-21 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. Director 2015-09-01 CURRENT 1998-09-03 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ SERVICES (EUROPE) LIMITED Director 2017-12-31 CURRENT 2002-07-04 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED Director 2017-10-19 CURRENT 1989-07-05 Active
PARIMAL RAOJIBHAI PATEL BUYING FORCE LIMITED Director 2017-10-19 CURRENT 2004-02-11 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED Director 2017-09-29 CURRENT 2007-12-19 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Director 2017-09-28 CURRENT 1984-01-09 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD SPAIN LIMITED Director 2017-09-28 CURRENT 1988-03-07 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Director 2017-09-28 CURRENT 2003-11-10 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2017-09-28 CURRENT 2006-01-18 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED Director 2017-09-28 CURRENT 1992-10-16 Active
PARIMAL RAOJIBHAI PATEL DTZ EUROPE LIMITED Director 2017-09-28 CURRENT 2005-10-26 Active
PARIMAL RAOJIBHAI PATEL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2006-06-21 Active
PARIMAL RAOJIBHAI PATEL HODNETT MARTIN SMITH LIMITED Director 2014-11-06 CURRENT 1986-01-03 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL D T & C LIMITED Director 2014-11-05 CURRENT 1986-08-15 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ CORPORATE FINANCE LIMITED Director 2014-11-05 CURRENT 1987-03-20 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ (NORTHERN IRELAND) LIMITED Director 2014-11-05 CURRENT 1989-07-05 Active
PARIMAL RAOJIBHAI PATEL CANTIUM ESTATES LIMITED Director 2014-11-05 CURRENT 1994-02-24 Active - Proposal to Strike off
PARIMAL RAOJIBHAI PATEL DTZ INDIA LIMITED Director 2014-11-05 CURRENT 2004-04-22 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY DTZ UK HOLDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active
BRETT DAVID SOLOWAY CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
BRETT DAVID SOLOWAY DTZ UK BIDCO 2 LIMITED Director 2016-12-13 CURRENT 2014-10-27 Active
BRETT DAVID SOLOWAY DTZ UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
BRETT DAVID SOLOWAY DTZ UK NEWCO LIMITED Director 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. Director 2015-09-01 CURRENT 1998-09-03 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-07DS01Application to strike the company off the register
2019-08-07TM02Termination of appointment of Sunita Kaushal on 2019-08-05
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2019-01-09AP01DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010008
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 EUR 1.554773
2018-11-29CAP-SSSolvency Statement dated 29/11/18
2018-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010009
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BAREL DI SANT'ALBANO
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-05PSC02Notification of Dtz Worldwide Limited as a person with significant control on 2016-04-06
2017-12-05PSC07CESSATION OF C&W LUXEMBOURG HOLDINGS S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-19AP01DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-20RES01ADOPT ARTICLES 22/11/2016
2017-01-20RES12VARYING SHARE RIGHTS AND NAMES
2017-01-20RES13Resolutions passed:
  • Alot share iss 22/11/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;EUR 155477339
2017-01-06SH0102/12/16 STATEMENT OF CAPITAL EUR 155477339
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;EUR 71398226
2016-12-14SH0128/11/16 STATEMENT OF CAPITAL EUR 71398226
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 43-45 Portman Square London W1A 3BG
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;EUR 19799471
2016-01-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-02AUDAUDITOR'S RESIGNATION
2015-09-22MEM/ARTSARTICLES OF ASSOCIATION
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067794010010
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067794010009
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067794010008
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067794010007
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010006
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-02AP01DIRECTOR APPOINTED MR DUNCAN JOHN PALMER
2015-09-02AP01DIRECTOR APPOINTED SUNITA KAUSHAL
2015-09-02AP01DIRECTOR APPOINTED MR BRETT DAVID SOLOWAY
2015-09-01AP03SECRETARY APPOINTED SUNITA KAUSHAL
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SANTORA
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;EUR 19799471
2015-02-04AR0109/01/15 FULL LIST
2015-01-09SH0118/12/14 STATEMENT OF CAPITAL EUR 19799471
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067794010006
2014-05-22SH0131/03/14 STATEMENT OF CAPITAL EUR 700001
2014-01-14AR0109/01/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-09TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN
2013-08-08AP01DIRECTOR APPOINTED MR CARLO BAREL DI SANT'ALBANO
2013-07-04AP01DIRECTOR APPOINTED MR JOHN C SANTORA
2013-01-10AR0109/01/13 FULL LIST
2012-10-29SH20STATEMENT BY DIRECTORS
2012-10-29CAP-SSSOLVENCY STATEMENT DATED 24/10/12
2012-10-29RES06REDUCE ISSUED CAPITAL 26/10/2012
2012-10-29SH1929/10/12 STATEMENT OF CAPITAL EUR 1
2012-10-18AUDAUDITOR'S RESIGNATION
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 26/01/2012
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 24/08/2011
2012-01-17AR0123/12/11 FULL LIST
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AP03SECRETARY APPOINTED MISS KATHERINE CHAINEY
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY MARIE REES
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CROOK / 08/07/2011
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON
2011-04-08SH0101/04/11 STATEMENT OF CAPITAL EUR 62500
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-04AR0123/12/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 02/07/2010
2010-02-02AR0123/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATRICK SINGLETON / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 01/10/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009
2009-11-20SH0106/11/09 STATEMENT OF CAPITAL EUR 80060005
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-21288aSECRETARY APPOINTED MRS MARIE REES
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25288aDIRECTOR APPOINTED MS RACHEL ELIZABETH HARRIS
2009-03-19SASHARE AGREEMENT OTC
2009-03-19SASHARE AGREEMENT OTC
2009-03-1988(2)AD 02/02/09-03/03/09 EUR SI 74800004@1=74800004 EUR IC 1060001/75860005
2009-01-28SASHARE AGREEMENT OTC
2009-01-23RES12VARYING SHARE RIGHTS AND NAMES
2009-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
2015-09-03 Outstanding UBS AG AS COLLATERAL AGENT FOR THE SECURED PARTIES
2015-09-03 Outstanding BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES
2015-09-03 Outstanding BANK OF AMERICA, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES
2014-07-18 Satisfied BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
INTERCOMPANY NOTE PLEDGE AGREEMENT 2011-07-16 Satisfied BANK OF AMERICA,N.A.
A CHARGE OVER EQUITY INTERESTS 2009-10-29 Satisfied EXOR S.P.A.
CHARGE OVER EQUITY INTERESTS 2009-08-28 Satisfied BANK OF AMERICA, N.A., ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY AGREEMENT 2009-05-06 Satisfied BANK OF AMERICA, N.A., ACTING THROUGH ITS LONDON BRANCH AS EUROPEAN AGENT AND TRUSTEE FOR THE EUROPEAN LENDERS
A SECURITY AGREEMENT 2009-04-28 Satisfied EXOR SPA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
Trademarks
We have not found any records of CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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