DTZ UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DTZ UK HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
DTZ UK HOLDCO LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DTZ UK HOLDCO LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178188. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DTZ UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOELLE PERKINS | Jun 1977 | American | Director | 2023-11-28 | CURRENT |
ANDREW REGAN MCDONALD | Jul 1974 | American | Director | 2023-11-28 | CURRENT |
NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | Dec 1965 | American | Director | 2021-06-21 | CURRENT |
MR BRETT DAVID SOLOWAY | May 1968 | American | Director | 2016-12-13 UNTIL 2023-03-31 | RESIGNED |
MR RAJEEV RUPARELIA | Mar 1976 | Canadian | Director | 2014-08-15 UNTIL 2016-12-13 | RESIGNED |
DUNCAN PALMER | Oct 1965 | British,American | Director | 2016-12-13 UNTIL 2021-02-28 | RESIGNED |
MR JON ROBERT LEWIS | Aug 1962 | American | Director | 2014-08-15 UNTIL 2014-10-28 | RESIGNED |
MR DAVID JAEMIN KIM | Apr 1963 | American | Director | 2014-08-15 UNTIL 2016-12-13 | RESIGNED |
MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2016-11-13 UNTIL 2019-08-05 | RESIGNED |
MR JOHN FORRESTER | Nov 1962 | British | Director | 2016-12-13 UNTIL 2023-11-28 | RESIGNED |
MS VANESSA CHIEN | Jun 1970 | American | Director | 2014-08-15 UNTIL 2014-10-28 | RESIGNED |
MR RONALD CAMI | Apr 1967 | American | Director | 2014-08-15 UNTIL 2014-10-28 | RESIGNED |
MR ANAND NAVINCHANDRA TEJANI | Feb 1975 | American | Director | 2014-10-28 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtz Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |