Cushman & Wakefield Of Asia Holdco Limited. net worth, address, company information. Free

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Cushman & Wakefield Of Asia Holdco Limited (reg no 09754738) is a private limited company legally formed on 2015-09-01 originating in United Kingdom. This business has its registered office at 125 Old Broad Street, London EC2N 1AR. Cushman & Wakefield Of Asia Holdco Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Cushman & Wakefield Of Asia Holdco Limited
Number	09754738
Date of Incorporation:	September 1, 2015
End of financial year:	31 December
Address:	125 Old Broad Street, London, EC2N 1AR
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the company, we can name: Noelle P. (appointed on 28 November 2023), Neil J. (appointment date: 21 June 2021). The Companies House lists 3 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. Casper Uk Bidco Ltd can be found at Old Broad Street, EC2N 1AR London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cushman & Wakefield (Emea) Limited can be found at Old Broad Street, EC2N 1AR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dtz Worldwide Limited

6 April 2016

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

Casper Uk Bidco Ltd

6 April 2016 - 6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09189483
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cushman & Wakefield (Emea) Limited

6 April 2016 - 6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05679047
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 28th Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (15 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)
(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)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (15 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)
(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)
(CS01) Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (16 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)
(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)
(TM01) Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 21st Jun 2021 new director was appointed. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, February 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, November 2020 \| resolution	Free Download (2 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)
(CS01) Confirmation statement with updates Mon, 6th Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, November 2019 \| accounts	Free Download (3 pages)
(TM01) Thu, 17th Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 10th, July 2019 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Fri, 30th Nov 2018: 3.04 USD filed on: 11th, December 2018 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 31st Oct 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
(AP01) On Mon, 14th May 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 15th Sep 2017 - the day director's appointment was terminated filed on: 7th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 1st, December 2016 \| resolution	Free Download (45 pages)
(TM01) Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 5th, September 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 31st Aug 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 097547380001, created on Wed, 21st Oct 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 097547380002, created on Wed, 21st Oct 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (37 pages)
(NEWINC) Certificate of incorporation filed on: 1st, September 2015 \| incorporation	Free Download (52 pages)

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