Dtz Europe Limited, London

Dtz Europe Limited is a private limited company. Formerly, it was named Ugl Europe Limited (it was changed on 2014-11-21). Situated at 125 Old Broad Street, London EC2N 1AR, this 18 years old business was incorporated on 2005-10-26 and is categorised as "combined office administrative service activities" (SIC: 82110).
2 directors can be found in this company: Ravinder S. (appointed on 30 January 2024), Colin W. (appointed on 24 April 2023).
About
Name: Dtz Europe Limited
Number: 05603965
Incorporation date: 2005-10-26
End of financial year: 31 December
 
Address: 125 Old Broad Street
London
EC2N 1AR
SIC code: 82110 - Combined office administrative service activities
Company staff
People with significant control
Dtz Uk Holdco Limited
12 August 2021
Address 125 Old Broad Street, London, EC2N 1AR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09178188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dtz Uk Bidco Limited
1 June 2016 - 12 August 2021
Address 125 Old Broad Street, London, EC2N 1AR, England
Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9178633
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Dtz Europe Limited confirmation statement filing is 2024-02-25. The previous one was submitted on 2023-02-11. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Dtz Uk 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. Dtz Uk Bidco 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
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, January 2024 | accounts
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