DTZ UK Holdco Limited

Active09178188 Private limited company
Incorporated
15 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 November 2023
Resigned Forrester, John as Director
28 November 2023
Appointed Perkins, Noelle as Director
28 November 2023
Appointed Mcdonald, Andrew Regan as Director
31 March 2023
Resigned Soloway, Brett David as Director
21 June 2021
28 February 2021
Resigned Palmer, Duncan as Director
5 August 2019
Resigned Kaushal, Sunita as Director
13 December 2016
Appointed Soloway, Brett David as Director
13 December 2016
Appointed Forrester, John as Director
13 December 2016
Appointed Palmer, Duncan as Director
13 December 2016
Resigned Ruparelia, Rajeev as Director
13 December 2016
Resigned Tejani, Anand Navinchandra as Director
13 December 2016
Resigned Kim, David Jaemin as Director
13 November 2016
Appointed Kaushal, Sunita as Director
28 October 2014
Resigned Cami, Ronald as Director
28 October 2014
Resigned Chien, Vanessa as Director
28 October 2014
Resigned Lewis, Jon Robert as Director
28 October 2014
Appointed Tejani, Anand Navinchandra as Director
15 August 2014
Appointed Chien, Vanessa as Director
15 August 2014
Appointed Lewis, Jon Robert as Director
15 August 2014
Appointed Kim, David Jaemin as Director
15 August 2014
Appointed Cami, Ronald as Director
15 August 2014
Appointed Ruparelia, Rajeev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09073572

Group structure 10 shown

Ownership group derived from the Companies House PSC register

DTZ Worldwide Limited Owns 75–100% of shares
Cushman & Wakefield of Asia Holdco Limited DissolvedOwns 75–100% of shares
Cushman & Wakefield UK Holdco (India) Limited Status not confirmedOwns 75–100% of shares
Cushman & Wakefield UK Holdco (Singapore) Limited DissolvedOwns 75–100% of shares
DTZ UK Bidco 2 Limited Owns 75–100% of shares
DTZ UK Holdco Limited This company Owns 75–100% of shares
DTZ Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 December 2024
30 September 2025Confirmation statement with updates28 September 2025
Show all recent filings

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