Cushman & Wakefield Uk Holdco (india) Limited in LONDON

Cushman & Wakefield Uk Holdco (india) Limited LONDON

Founded in 2017, Cushman & Wakefield Uk Holdco (india), classified under reg no. 10651235 is an active company. Currently registered at 125 Old Broad Street EC2N 1AR, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Andrew M., Noelle P. and Neil J.. Of them, Neil J. has been with the company the longest, being appointed on 21 June 2021 and Andrew M. and Noelle P. have been with the company for the least time - from 28 November 2023. As of 27 April 2024, there were 4 ex directors - John F., Duncan P. and others listed below. There were no ex secretaries.

Cushman & Wakefield Uk Holdco (india) 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	10651235
Date of Incorporation	Fri, 3rd Mar 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 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

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: 03 March 2017

Resigned: 28 November 2023

Duncan P.

Position: Director

Appointed: 03 March 2017

Resigned: 28 February 2021

Brett S.

Position: Director

Appointed: 03 March 2017

Resigned: 31 March 2023

Sunita K.

Position: Director

Appointed: 03 March 2017

Resigned: 05 August 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Dtz Worldwide Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dtz Worldwide Limited

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

Legal authority	British
Legal form	Private Limited Company
Notified on	3 March 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
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 29th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 29th, November 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Nov 2023 new director was appointed. filed on: 28th, November 2023	officers	Free Download (2 pages)
TM01	Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (15 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)
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)
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	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 24th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 15th Mar 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (15 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)
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)
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)
CS01	Confirmation statement with updates Fri, 11th Mar 2022 filed on: 15th, March 2022	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021	other	Free Download
SH01	Capital declared on Wed, 30th Jun 2021: 4.00 GBP filed on: 19th, July 2021	capital	Free Download (3 pages)
AP01	On Mon, 21st Jun 2021 new director was appointed. filed on: 25th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Mar 2021 filed on: 19th, April 2021	confirmation statement	Free Download (5 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 16th, April 2021	officers	Free Download (1 page)
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 for the year ending on Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2020	resolution	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Sep 2020: 3.00 GBP filed on: 17th, September 2020	capital	Free Download (3 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)
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)
CS01	Confirmation statement with updates Wed, 11th Mar 2020 filed on: 11th, March 2020	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 7th, January 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 29th, October 2019	accounts	Free Download (18 pages)
TM01	Mon, 5th Aug 2019 - the day director's appointment was terminated filed on: 7th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th Mar 2019 filed on: 11th, March 2019	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Feb 2019: 2.00 GBP filed on: 25th, February 2019	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, November 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 3rd Mar 2017 filed on: 5th, December 2017	persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2017	incorporation	Free Download (41 pages)

Cushman & Wakefield Uk Holdco (india) Limited LONDON

Cushman & Wakefield Uk Holdco (india) 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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