DTZ UK HOLDCO LIMITED
Overview
| Company Name | DTZ UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09178188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DTZ UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DTZ UK HOLDCO LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTZ UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DTZ UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for DTZ UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 091781880011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091781880009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091781880013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091781880012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091781880014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091781880010 in full | 1 pages | MR04 | ||||||||||
legacy | 159 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 159 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Noelle Perkins as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Regan Mcdonald as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Forrester as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DTZ UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Neil Christopher Oosthuizen | Director | Old Broad Street EC2N 1AR London 125 | United States | American | 282939360001 | |||||
| MCDONALD, Andrew Regan | Director | Old Broad Street EC2N 1AR London 125 | United States | American | 316469540001 | |||||
| PERKINS, Noelle | Director | Old Broad Street EC2N 1AR London 125 | United States | American | 316436060001 | |||||
| CAMI, Ronald | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Usa | American | 153609720001 | |||||
| CHIEN, Vanessa | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Hong Kong | American | 189148840001 | |||||
| FORRESTER, John | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 180421110001 | |||||
| KAUSHAL, Sunita | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 210791240001 | |||||
| KIM, David Jaemin | Director | Old Broad Street EC2N 1AR London 125 | Hong Kong | American | 190207120001 | |||||
| LEWIS, Jon Robert | Director | 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor, Stirling Square United Kingdom | Hong Kong | American | 190207110001 | |||||
| PALMER, Duncan | Director | Wacker Dr Ste 1800 Chicago 77w 60601 United States | United States | British,American | 221080940001 | |||||
| RUPARELIA, Rajeev | Director | Old Broad Street EC2N 1AR London 125 | Hong Kong | Canadian | 188618290001 | |||||
| SOLOWAY, Brett David | Director | Wacker Dr Ste 1800 60601 Chicago 77w Il United States | United States | American | 200566880001 | |||||
| TEJANI, Anand Navinchandra | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | American | 161815760001 |
Who are the persons with significant control of DTZ UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtz Worldwide Limited | Apr 06, 2016 | Old Broad Street EC2N 1AR London 125 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0