Active
Company Information for DTZ UK HOLDCO LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DTZ UK HOLDCO LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in SW1Y | |
Company Number | 09178188 | |
---|---|---|
Company ID Number | 09178188 | |
Date formed | 2014-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 02:38:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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DTZ UK HOLDCO LIMITED | Singapore | Active | Company formed on the 2014-10-31 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FORRESTER |
||
SUNITA KAUSHAL |
||
DUNCAN PALMER |
||
BRETT DAVID SOLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAEMIN KIM |
Director | ||
RAJEEV RUPARELIA |
Director | ||
ANAND NAVINCHANDRA TEJANI |
Director | ||
RONALD CAMI |
Director | ||
VANESSA CHIEN |
Director | ||
JON ROBERT LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ WORLDWIDE LIMITED | Director | 2018-07-19 | CURRENT | 2014-06-05 | Active | |
DTZ UK GUARANTOR LIMITED | Director | 2018-07-19 | CURRENT | 2014-08-22 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2014-11-05 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 1989-07-05 | Active | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2013-08-01 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-12-31 | CURRENT | 1992-10-16 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2016-09-21 | CURRENT | 2005-10-26 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active - Proposal to Strike off | |
CASPER UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-28 | Active | |
DTZ UK BIDCO 2 LIMITED | Director | 2016-12-13 | CURRENT | 2014-10-27 | Active | |
DTZ UK BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
DTZ UK NEWCO LIMITED | Director | 2016-12-13 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD SPV 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2015-09-01 | CURRENT | 1998-07-31 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CUSHMAN & WAKEFIELD HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ANDREW REGAN MCDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution Authorisation of appropriation of distributable profits/ shareholder deed of release/ deed of release referenced to october 2022 dividend/ waive of claims 17/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancellation of share premium account 14/08/2023</ul> | ||
Solvency Statement dated 14/08/23 | ||
Statement by Directors | ||
Statement of capital on USD 73,096,226.9 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT DAVID SOLOWAY | ||
31/12/22 STATEMENT OF CAPITAL USD 730962269 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
16/12/21 STATEMENT OF CAPITAL USD 730962268 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL USD 730962268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALMER | |
SH01 | 30/04/21 STATEMENT OF CAPITAL USD 683787130 | |
SH01 | 14/12/20 STATEMENT OF CAPITAL USD 683787129 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
RES13 | Resolutions passed:
| |
SH01 | 06/11/20 STATEMENT OF CAPITAL USD 683787128 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
SH01 | 15/09/20 STATEMENT OF CAPITAL USD 683787127 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RP04SH01 | Second filing of capital allotment of shares USD683,787,126 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL USD 683787126 | |
SH01 | 28/02/20 STATEMENT OF CAPITAL USD 683787125 | |
RP04SH01 | Second filing of capital allotment of shares USD683,787,124 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL USD 683787124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
SH01 | 14/02/19 STATEMENT OF CAPITAL USD 683787123 | |
SH01 | 27/12/18 STATEMENT OF CAPITAL USD 683787122 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091781880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;USD 683787121 | |
RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL USD 683787121 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL USD 683787121 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880014 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;USD 683787121 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL USD 683787121 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL USD 683787121 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;USD 683787120 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL USD 683787120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880013 | |
AD04 | Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR | |
AP01 | DIRECTOR APPOINTED BRETT SOLOWAY | |
AP01 | DIRECTOR APPOINTED DUNCAN PALMER | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
AP01 | DIRECTOR APPOINTED MR JOHN FORRESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV RUPARELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAND TEJANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;USD 683787119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 2ND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091781880005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091781880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880007 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;USD 683787119 | |
AR01 | 15/08/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/10/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON LEWIS | |
AP01 | DIRECTOR APPOINTED MR ANAND NAVINCHANDRA TEJANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880004 | |
SH01 | 06/11/14 STATEMENT OF CAPITAL USD 683787118 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091781880002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CHIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DTZ UK HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |