CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10479844. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

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 DUNCAN PALMER Oct 1965 British Director 2016-11-15 UNTIL 2021-02-28 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2016-11-15 UNTIL 2019-08-05 RESIGNED
MR JOHN FORRESTER Nov 1962 British Director 2016-11-15 UNTIL 2023-11-28 RESIGNED
MR BRETT DAVID SOLOWAY May 1968 American Director 2016-11-15 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Worldwide Limited 2016-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 (INDIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 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 4 (MEXICO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK HOLDCO 3 (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 UK FINCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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