DTZ UK HOLDCO LIMITED: Filings

  • Overview

    Company NameDTZ UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09178188
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DTZ UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 28, 2025 with updates

    3 pagesCS01

    Satisfaction of charge 091781880011 in full

    1 pagesMR04

    Satisfaction of charge 091781880009 in full

    1 pagesMR04

    Satisfaction of charge 091781880013 in full

    1 pagesMR04

    Satisfaction of charge 091781880012 in full

    1 pagesMR04

    Satisfaction of charge 091781880014 in full

    1 pagesMR04

    Satisfaction of charge 091781880010 in full

    1 pagesMR04

    legacy

    159 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    159 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Appointment of Noelle Perkins as a director on Nov 28, 2023

    2 pagesAP01

    Appointment of Andrew Regan Mcdonald as a director on Nov 28, 2023

    2 pagesAP01

    Termination of appointment of John Forrester as a director on Nov 28, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    24 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation of appropriation of distributable profits/ shareholder deed of release/ deed of release referenced to october 2022 dividend/ waive of claims 17/08/2023
    RES13

    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