Active
Company Information for CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
11059204
Private Limited Company
Active |
Company Name | |
---|---|
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR | |
Company Number | 11059204 | |
---|---|---|
Company ID Number | 11059204 | |
Date formed | 2017-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 08/12/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 23:26:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FORRESTER |
||
SUNITA KAUSHAL |
||
DUNCAN PALMER |
||
BRETT DAVID SOLOWAY |
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 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 | |
DTZ UK HOLDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | 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 | |
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 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 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 | |
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 MANAGEMENT SERVICES LIMITED | Director | 2016-06-20 | CURRENT | 1986-11-06 | Active | |
HEALEY & BAKER TRUSTEE LIMITED | Director | 2016-03-07 | CURRENT | 1998-02-09 | Dissolved 2017-03-21 | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2015-09-01 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-28 | 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 (U.K.) SERVICES LTD. | Director | 2015-09-01 | CURRENT | 1998-09-03 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2015-09-01 | CURRENT | 2006-06-21 | Active | |
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 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 | |
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 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 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 | |
DTZ UK HOLDCO LIMITED | Director | 2016-12-13 | CURRENT | 2014-08-15 | 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 | |
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 | ||
DIRECTOR APPOINTED NOELLE PERKINS | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 04/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 04/10/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/10/23 | ||
Statement by Directors | ||
Statement of capital on USD 299,057,596 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
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 | ||
Notification of Dtz Worldwide Limited as a person with significant control on 2022-12-20 | ||
CESSATION OF CASPER UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
20/12/22 STATEMENT OF CAPITAL USD 299057596 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110592040001 | |
PSC02 | Notification of Casper Uk Bidco Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF DTZ WORLDWIDE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/01/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110592040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110592040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110592040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110592040003 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;USD 1 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL USD 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT SOLOWAY / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PALMER / 18/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) 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. |