Cushman & Wakefield Uk Holdco (singapore) Limited. net worth, address, company information. Free

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Cushman & Wakefield Uk Holdco (Singapore) Limited (number 10479844) is a private limited company legally formed on 2016-11-15 in United Kingdom. The business is registered at 125 Old Broad Street, London EC2N 1AR. Cushman & Wakefield Uk Holdco (Singapore) Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cushman & Wakefield Uk Holdco (singapore) Limited
Number	10479844
Date of Incorporation:	Tuesday 15th November 2016
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 to the 3 directors that can be found in this particular enterprise, we can name: Andrew M. (in the company from 28 November 2023), Noelle P. (appointment date: 28 November 2023), Neil J. (appointed on 21 June 2021). The Companies House lists 1 person of significant control - Dtz Worldwide Limited, a firm which is located at Old Broad Street, EC2N 1AR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dtz Worldwide Limited

15 November 2016

Address	125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority	British
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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(CS01) Confirmation statement with updates 2023/12/19 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/19 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2023/11/28. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/28 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/28. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (15 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)
(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)
(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)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/19 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (17 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 no updates 2021/12/19 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (16 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, July 2021 \| accounts	Free Download (175 pages)
(TM01) Director's appointment terminated on 2021/02/28 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/21. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/19 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(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 for the year ending on 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, November 2020 \| resolution	Free Download (5 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)
(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)
(CS01) Confirmation statement with updates 2019/12/19 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/11/30 filed on: 3rd, September 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2019/08/05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/28 filed on: 28th, November 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 104798440002 satisfaction in full. filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 104798440001 satisfaction in full. filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/11/30 filed on: 16th, July 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/11/14 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 47244924.00 USD is the capital in company's statement on 2016/12/21 filed on: 17th, January 2017 \| capital	Free Download (4 pages)
(SH01) 8223797.00 USD is the capital in company's statement on 2016/12/16 filed on: 12th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 29th, December 2016 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 29th, December 2016 \| incorporation	Free Download (28 pages)
(MR01) Registration of charge 104798440002, created on 2016/12/01 filed on: 9th, December 2016 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 104798440001, created on 2016/12/01 filed on: 8th, December 2016 \| mortgage	Free Download (36 pages)
(NEWINC) Company registration filed on: 15th, November 2016 \| incorporation	Free Download (41 pages)

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