DTZ UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DTZ UK HOLDCO LIMITED
COMPANY NUMBER
09178188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2014
(10 years and 3 months old)
WEBSITE
www.dtz.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
125 Old Broad Street
London
EC2N 1AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTZ WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| DTZ UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DTZ UK BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Noelle Perkins (931643606) Appointed |
Credit Risk Overview
Want to learn more about DTZ UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTZ UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTZ UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2021 - Present (3 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/08/2014 - Present (10 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Noelle Perkins (931643606) Appointed |
| 01/12/2023 | New Board Member Andrew Regan McDonald (931646954) Appointed |
| 30/11/2023 | John Forrester (918042111) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 26/04/2023 | Brett David Soloway (920056688) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Neil Christopher Oosthuizen Johnston (928293936) Appointed |
| 06/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/08/2019 | Sunita Kaushal (921079124) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 18/01/2017 | Brett Soloway (922192949) has left the board |
| 18/01/2017 | New Board Member Brett David Soloway (920056688) Appointed |
| 11/01/2017 | New Board Member Duncan Palmer (922108094) Appointed |
| 11/01/2017 | New Board Member Brett Soloway (922192949) Appointed |
| 11/01/2017 | Duncan Palmer (922108912) has left the board |
| 23/12/2016 | Rajeev Ruparelia (918861829) has left the board |
| 23/12/2016 | New Board Member Duncan Palmer (922108912) Appointed |
| 23/12/2016 | New Board Member Sunita Kaushal (921079124) Appointed |
| 23/12/2016 | New Board Member John Forrester (918042111) Appointed |
| 22/12/2016 | Anand Navinchandra Tejani (916181576) has left the board |
| 22/12/2016 | David Jaemin Kim (919020712) has left the board |
| 29/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 25/11/2014 | Jon Robert Lewis (919020711) has left the board |
| 19/11/2014 | New Board Member Anand Navinchandra Tejani (916181576) Appointed |
| 13/11/2014 | Ronald Cami (915360972) has left the board |
| 13/11/2014 | Vanessa Chien (918914884) has left the board |
| 28/08/2014 | Ronald Cami (919020709) has left the board |
| 28/08/2014 | New Board Member Ronald Cami (915360972) Appointed |
| 28/08/2014 | New Board Member Rajeev Ruparelia (918861829) Appointed |
| 28/08/2014 | Rajeev Ruparelia (919020710) has left the board |
| 28/08/2014 | Vanessa Chien (919020713) has left the board |
| 28/08/2014 | New Board Member Vanessa Chien (918914884) Appointed |
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