DTZ UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ UK BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DTZ UK BIDCO LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178633. The accounts status is AUDIT EXEMPTION SUBSI.

DTZ UK BIDCO LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT DAVID SOLOWAY May 1968 American Director 2016-12-13 CURRENT
MR JOHN FORRESTER Nov 1962 British Director 2016-12-13 CURRENT
MR ANAND NAVINCHANDRA TEJANI Feb 1975 American Director 2014-10-28 UNTIL 2016-12-13 RESIGNED
MR RAJEEV RUPARELIA Mar 1976 Canadian Director 2014-08-15 UNTIL 2016-12-13 RESIGNED
MR JON ROBERT LEWIS Aug 1962 American Director 2014-08-15 UNTIL 2014-10-28 RESIGNED
MR DUNCAN PALMER Oct 1965 British Director 2016-12-13 UNTIL 2021-02-28 RESIGNED
MR DAVID JAEMIN KIM Apr 1963 American Director 2014-08-15 UNTIL 2016-12-13 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2016-12-13 UNTIL 2019-08-05 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

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Uk Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 BOLTON GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DTZ WORLDWIDE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DTZ UK HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DTZ UK GUARANTOR LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CASPER UK BIDCO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ UK BIDCO 2 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DTZ UK NEWCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GRIANAN CAPITAL PARTNERS LLP LONDON ENGLAND Active DORMANT None Supplied

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CHIC TODAY ONLINE OUTLET LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
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GIDE LOYRETTE NOUEL LLP LONDON Active GROUP None Supplied
ONDRA LLP LONDON ENGLAND Active GROUP None Supplied