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Dtz Uk Holdco Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DTZ UK HOLDCO LIMITED

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

This company is commonly known as Dtz Uk Holdco Limited. The company was founded 10 years ago and was given the registration number 09178188. 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:DTZ UK HOLDCO LIMITED
Company Number:09178188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

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

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

Director28 November 2023Active
2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2014Active
2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2014Active
125, Old Broad Street, London, EC2N 1AR

Director13 December 2016Active
125, Old Broad Street, London, EC2N 1AR

Director13 November 2016Active
125, Old Broad Street, London, EC2N 1AR

Director15 August 2014Active
2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 August 2014Active
77w, Wacker Dr Ste 1800, Chicago, United States,

Director13 December 2016Active
125, Old Broad Street, London, EC2N 1AR

Director15 August 2014Active
77w, Wacker Dr Ste 1800, Chicago, United States, 60601

Director13 December 2016Active
125, Old Broad Street, London, EC2N 1AR

Director28 October 2014Active

People with Significant Control

Dtz Worldwide Limited
Notified on:06 April 2016
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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