Cushman & Wakefield Uk Holdco 2 (canada) Limited in LONDON

Cushman & Wakefield Uk Holdco 2 (canada) Limited LONDON

Cushman & Wakefield Uk Holdco 2 (canada) Limited is a private limited company situated at 125 Old Broad Street, London EC2N 1AR. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors.
Director Andrew M., appointed on 28 November 2023. Director Noelle P., appointed on 28 November 2023. Director Neil J., appointed on 21 June 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-19 and the due date for the following filing is 2024-01-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cushman & Wakefield Uk Holdco 2 (canada) Limited Address / Contact

Office Address	125 Old Broad Street
Town	London
Post code	EC2N 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11069362
Date of Incorporation	Fri, 17th Nov 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Andrew M.

Position: Director

Appointed: 28 November 2023

Noelle P.

Position: Director

Appointed: 28 November 2023

Neil J.

Position: Director

Appointed: 21 June 2021

John F.

Position: Director

Appointed: 17 November 2017

Resigned: 28 November 2023

Duncan P.

Position: Director

Appointed: 17 November 2017

Resigned: 28 February 2021

Brett S.

Position: Director

Appointed: 17 November 2017

Resigned: 31 March 2023

Sunita K.

Position: Director

Appointed: 17 November 2017

Resigned: 05 August 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Cushman & Wakefield Uk Holdco (Canada) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cushman & Wakefield Uk Holdco (Canada) Limited

125 Old Broad Street, London, EC2N 1AR, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Notified on	17 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-19 filed on: 19th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-19 filed on: 19th, December 2023	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-28 filed on: 28th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-28 filed on: 28th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023	accounts	Free Download (162 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 24th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-19 filed on: 19th, December 2022	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 21st, September 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 21st, September 2022	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2022-09-21: 298.63 USD filed on: 21st, September 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/09/22 filed on: 21st, September 2022	insolvency	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022	accounts	Free Download (166 pages)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021	accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-28 filed on: 25th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-21 filed on: 25th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2020	resolution	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020	accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-12-19 filed on: 19th, December 2019	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-08-05 filed on: 7th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018-12-19 filed on: 19th, December 2018	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 110693620001 in full filed on: 16th, November 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 110693620002 in full filed on: 16th, November 2018	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, January 2018	resolution	Free Download (33 pages)
MR01	Registration of charge 110693620002, created on 2018-01-16 filed on: 17th, January 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 110693620001, created on 2018-01-16 filed on: 17th, January 2018	mortgage	Free Download (35 pages)
AA01	Current accounting period extended from 2018-11-30 to 2018-12-31 filed on: 3rd, January 2018	accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-11-20: 1.00 USD filed on: 19th, December 2017	capital	Free Download (3 pages)
CH01	On 2017-12-18 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-12-18 director's details were changed filed on: 18th, December 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2017	incorporation	Free Download (40 pages)

Cushman & Wakefield Uk Holdco 2 (canada) Limited LONDON

Cushman & Wakefield Uk Holdco 2 (canada) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Noelle P.

Neil J.

John F.

Duncan P.

Brett S.

Sunita K.

People with significant control

Company filings

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