Cushman & Wakefield Uk Eur Holdco Limited. Head office in London. Check Director.

Cushman & Wakefield Uk Eur Holdco Limited, London

Cushman & Wakefield Uk Eur Holdco Limited is a private limited company. Located at 125 Old Broad Street, London EC2N 1AR, this 7 years old enterprise was incorporated on 2016-10-27 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this firm: Andrew M. (appointed on 28 November 2023), Noelle P. (appointed on 28 November 2023), Neil J. (appointed on 21 June 2021).

About
Name: Cushman & Wakefield Uk Eur Holdco Limited
Number: 10449611
Incorporation date: 2016-10-27
End of financial year: 31 December


Address:	125 Old Broad Street London EC2N 1AR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dtz Worldwide Limited

29 November 2018

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	Companies Act 2006
Legal form	Uk Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cushman & Wakefield Global Holdco Limited

27 October 2016 - 29 November 2018

Address	125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cushman & Wakefield Uk Eur Holdco Limited confirmation statement filing is 2024-10-26. The most recent one was sent on 2023-10-12. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Dtz Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London. Cushman & Wakefield Global Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-28 filed on: 29th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-10-12 filed on: 17th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (162 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 24th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-12 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022 \| accounts	Free Download (166 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-11-12 filed on: 1st, December 2021 \| confirmation statement	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, July 2021 \| accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, July 2021 \| other	Free Download (2 pages)
SH19	Statement of Capital on 2021-06-30: 1.01 EUR filed on: 30th, June 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, June 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/06/21 filed on: 30th, June 2021 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, June 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2021-06-21 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-28 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-11-12 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2020 \| resolution	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, September 2020 \| accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, September 2020 \| other	Free Download (3 pages)
AA01	Current accounting period extended from 2019-10-31 to 2019-12-31 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-28 filed on: 28th, October 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018-11-29 filed on: 23rd, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-11-29 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-08-05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-10-31 filed on: 6th, August 2019 \| accounts	Free Download (14 pages)
MR04	Satisfaction of charge 104496110002 in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 104496110001 in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-10-26 filed on: 26th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 13th, July 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-10-26 filed on: 8th, November 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2016-12-02: 84079114.00 EUR filed on: 6th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, December 2016 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2016 \| incorporation	Free Download (28 pages)
MR01	Registration of charge 104496110002, created on 2016-12-01 filed on: 9th, December 2016 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 104496110001, created on 2016-12-01 filed on: 8th, December 2016 \| mortgage	Free Download (36 pages)
NEWINC	Incorporation filed on: 27th, October 2016 \| incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2016-10-27: 1.00 EUR capital

Companies nearby
Cushman & Wakefield Facilities Management Trading Limited (0.00 mile)
C & W (u.k.) Llp (0.00 mile)
Bethlem Medico-legal Chambers Limited (0.00 mile)
Iti Capital Limited (0.00 mile)


Cushman & Wakefield Spain Limited (0.00 mile)
Zanzibar Entertainment And Promotion Ltd (0.00 mile)
Cortax Ltd (0.00 mile)
Renaissancere Corporate Capital (uk) Limited (0.01 mile)

Find other company