Cushman & Wakefield Uk Holdco (canada) Limited is a private limited company that can be found at 125 Old Broad Street, London EC2N 1AR. Incorporated on 2017-11-10, 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-19 and the date for the following filing is 2024-01-02. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 125 Old Broad Street |
| Town | London |
| Post code | EC2N 1AR |
| Country of origin | United Kingdom |
| Registration Number | 11059204 |
| Date of Incorporation | Fri, 10th 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 (138 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 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 21 June 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Dtz Worldwide Limited from London, England. 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. Another entity in the PSC register is Casper Uk Bidco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dtz Worldwide Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dtz Worldwide Limited
125 Old Broad Street, London, EC2N 1AR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09073572 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casper Uk Bidco Limited
125 Old Broad Street, London, EC2N 1AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09189483 |
| Notified on | 10 November 2017 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dtz Worldwide Limited
125 Old Broad Street, London, EC2N 1AR, United Kingdom
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 10 November 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-19 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
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