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DTZ UK HOLDCO LIMITED - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 09178188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR 125 Old Broad Street, London, EC2N 1AR UK
Management
- Managing Directors
- JOHNSTON, Neil Christopher Oosthuizen
- MCDONALD, Andrew Regan
- PERKINS, Noelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-15
- Age Of Company 2014-08-15 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dtz Worldwide Limited
Jurisdiction Particularities
- Company Name (english)
- DTZ UK Holdco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-12
- Last Date: 2024-09-28
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DTZ UK HOLDCO LIMITED Company Description
- DTZ UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09178188. Its current trading status is "live". It was registered 2014-08-15. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 125 Old Broad Street .
Get DTZ UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dtz Uk Holdco Limited - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 2014-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-11-05) - GUARANTEE2
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legacy (2024-11-05) - AGREEMENT2
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legacy (2024-11-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2024-09-30) - CS01
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legacy (2024-10-15) - GUARANTEE2
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legacy (2024-10-15) - AGREEMENT2
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legacy (2024-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-15) - AA
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-08-15) - SH19
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legacy (2023-08-15) - SH20
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legacy (2023-08-15) - CAP-SS
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resolution (2023-08-15) - RESOLUTIONS
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legacy (2023-06-13) - PARENT_ACC
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legacy (2023-06-13) - GUARANTEE2
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legacy (2023-06-13) - AGREEMENT2
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capital-allotment-shares (2023-01-04) - SH01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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resolution (2023-08-23) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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confirmation-statement-with-updates (2023-09-28) - CS01
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
keyboard_arrow_right 2022
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legacy (2022-08-11) - GUARANTEE2
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legacy (2022-08-11) - AGREEMENT2
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capital-allotment-shares (2022-01-11) - SH01
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confirmation-statement-with-updates (2022-09-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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legacy (2022-08-11) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-07-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-27) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-05-13) - SH01
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confirmation-statement-with-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-17) - SH01
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second-filing-capital-allotment-shares (2020-01-24) - RP04SH01
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legacy (2020-09-09) - PARENT_ACC
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legacy (2020-09-09) - GUARANTEE2
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second-filing-capital-allotment-shares (2020-08-27) - RP04SH01
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capital-allotment-shares (2020-07-15) - SH01
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resolution (2020-10-30) - RESOLUTIONS
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-09-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
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legacy (2020-12-23) - AGREEMENT2
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resolution (2020-11-25) - RESOLUTIONS
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resolution (2020-10-16) - RESOLUTIONS
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capital-allotment-shares (2020-11-19) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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capital-allotment-shares (2019-03-11) - SH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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capital-allotment-shares (2019-12-17) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-27) - MR01
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second-filing-capital-allotment-shares (2018-05-24) - RP04SH01
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accounts-with-accounts-type-full (2018-07-16) - AA
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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confirmation-statement-with-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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move-registers-to-registered-office-company-with-new-address (2017-04-21) - AD04
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confirmation-statement-with-updates (2017-09-12) - CS01
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capital-allotment-shares (2017-12-20) - SH01
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-11-01) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-06-17) - AA01
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second-filing-of-form-with-form-type (2015-08-24) - RP04
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resolution (2015-08-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
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memorandum-articles (2015-08-25) - MA
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move-registers-to-sail-company-with-new-address (2015-09-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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change-sail-address-company-with-new-address (2015-09-24) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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incorporation-company (2014-08-15) - NEWINC
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capital-allotment-shares (2014-11-14) - SH01