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CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED

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

This company is commonly known as Cushman & Wakefield Uk Holdco (india) Limited. The company was founded 7 years ago and was given the registration number 10651235. 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 (INDIA) LIMITED
Company Number:10651235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 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

Director03 March 2017Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director03 March 2017Active
77, W Wacker Dr Ste 1800, Chicago, United States, 60601

Director03 March 2017Active
77, W Wacker Dr Ste 1800, Chicago, United States, 60601

Director03 March 2017Active

People with Significant Control

Dtz Worldwide Limited
Notified on:03 March 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-11-28Officers

Appoint person director company with name date.

Download
2023-11-28Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-13Accounts

Legacy.

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2023-06-13Other

Legacy.

Download
2023-06-13Other

Legacy.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-11Accounts

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-27Other

Legacy.

Download
2021-07-27Accounts

Legacy.

Download
2021-07-27Other

Legacy.

Download
2021-07-19Capital

Capital allotment shares.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-14Other

Legacy.

Download

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