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Dtz Worldwide Limited LONDON

Founded in 2014, Dtz Worldwide, classified under reg no. 09073572 is an active company. Currently registered at 125 Old Broad Street EC2N 1AR, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-08-08 Dtz Worldwide Limited is no longer carrying the name Drone Bidco.

The company has 3 directors, namely Noelle P., Andrew M. and Neil J.. Of them, Neil J. has been with the company the longest, being appointed on 21 June 2021 and Noelle P. and Andrew M. have been with the company for the least time - from 28 November 2023. As of 23 April 2024, there were 14 ex directors - John F., Duncan P. and others listed below. There were no ex secretaries.

Dtz Worldwide 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 09073572
Date of Incorporation Thu, 5th Jun 2014
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Noelle P.

Position: Director

Appointed: 28 November 2023

Andrew M.

Position: Director

Appointed: 28 November 2023

Neil J.

Position: Director

Appointed: 21 June 2021

John F.

Position: Director

Appointed: 19 July 2018

Resigned: 28 November 2023

Duncan P.

Position: Director

Appointed: 19 July 2018

Resigned: 28 February 2021

William K.

Position: Director

Appointed: 19 July 2018

Resigned: 17 October 2019

Brett S.

Position: Director

Appointed: 19 July 2018

Resigned: 31 March 2023

Manuel F.

Position: Director

Appointed: 23 October 2017

Resigned: 19 July 2018

Sunita K.

Position: Director

Appointed: 12 December 2016

Resigned: 19 July 2018

Neil K.

Position: Director

Appointed: 12 December 2016

Resigned: 15 November 2017

Anand T.

Position: Director

Appointed: 28 October 2014

Resigned: 19 July 2018

Jon L.

Position: Director

Appointed: 12 September 2014

Resigned: 28 October 2014

Vanessa C.

Position: Director

Appointed: 26 June 2014

Resigned: 28 October 2014

David K.

Position: Director

Appointed: 06 June 2014

Resigned: 19 July 2018

Rajeev R.

Position: Director

Appointed: 06 June 2014

Resigned: 19 July 2018

Simon H.

Position: Director

Appointed: 06 June 2014

Resigned: 26 June 2014

Ronald C.

Position: Director

Appointed: 05 June 2014

Resigned: 28 October 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Dtz Uk Guarantor Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Dtz Uk Guarantor Limited

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

Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09187412
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Drone Bidco August 8, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
New director was appointed on 2023-11-28
filed on: 29th, November 2023 		Free Download (2 pages)

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