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Cushman & Wakefield Uk Holdco (canada) Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cushman & Wakefield Uk Holdco (canada) Limited. The company was founded 6 years ago and was given the registration number 11059204. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
Company Number:11059204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:125 Old Broad Street, London, United Kingdom, EC2N 1AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 June 2021Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director28 November 2023Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director28 November 2023Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director10 November 2017Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director10 November 2017Active
225, W Wacker Dr #3000, Chicago, United States,

Director10 November 2017Active
225, W Wacker Dr #3000, Chicago, United States,

Director10 November 2017Active

People with Significant Control

Dtz Worldwide Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Casper Uk Bidco Limited
Notified on:10 November 2017
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dtz Worldwide Limited
Notified on:10 November 2017
Status:Active
Country of residence:United Kingdom
Address:125, Old Broad Street, London, United Kingdom, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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