Cushman & Wakefield Uk Eur Holdco Limited. net worth, address, company information. Free

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Cushman & Wakefield Uk Eur Holdco Limited (Companies House Registration Number 10449611) is a private limited company legally formed on 2016-10-27 originating in United Kingdom. This business was registered at 125 Old Broad Street, London EC2N 1AR. Cushman & Wakefield Uk Eur Holdco Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Cushman & Wakefield Uk Eur Holdco Limited
Number	10449611
Date of Incorporation:	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.

Moving on to the 3 directors that can be found in this particular company, we can name: Andrew M. (appointed on 28 November 2023), Noelle P. (appointment date: 28 November 2023), Neil J. (appointed on 21 June 2021). The official register lists 2 persons of significant control, namely: Dtz Worldwide Limited can be found at Old Broad Street, EC2N 1AR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cushman & Wakefield Global Holdco Limited can be found at Old Broad Street, EC2N 1AR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

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(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

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