Cushman & Wakefield Uk Holdco 2 (canada) Limited. net worth, address, company information. Free

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Cushman & Wakefield Uk Holdco 2 (Canada) Limited (reg no 11069362) is a private limited company founded on 2017-11-17 originating in United Kingdom. The firm is situated at 125 Old Broad Street, London EC2N 1AR. Cushman & Wakefield Uk Holdco 2 (Canada) Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Cushman & Wakefield Uk Holdco 2 (canada) Limited
Number	11069362
Date of Incorporation:	Fri, 17th Nov 2017
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.

As for the 3 directors that can be found in the aforementioned business, 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 indexes 1 person of significant control - Cushman & Wakefield Uk Holdco (Canada) Limited, a business which can be found 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

Cushman & Wakefield Uk Holdco (Canada) Limited

17 November 2017

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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(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 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's appointment was terminated on 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (16 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) Director's appointment was terminated on 2023-03-31 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-12-19 filed on: 19th, December 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 (16 pages)
(SH20) Statement by Directors filed on: 21st, September 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, September 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-09-21: 298.63 USD filed on: 21st, September 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/09/22 filed on: 21st, September 2022 \| insolvency	Free Download (4 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)
(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)
(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)
(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 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: 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)
(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)
(TM01) Director's appointment was terminated on 2021-02-28 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed 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 made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (16 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 2019-12-19 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-08-05 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018-12-19 filed on: 19th, December 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 110693620001 in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 110693620002 in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, January 2018 \| resolution	Free Download (33 pages)
(MR01) Registration of charge 110693620002, created on 2018-01-16 filed on: 17th, January 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 110693620001, created on 2018-01-16 filed on: 17th, January 2018 \| mortgage	Free Download (35 pages)
(AA01) Current accounting period extended from 2018-11-30 to 2018-12-31 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-11-20: 1.00 USD filed on: 19th, December 2017 \| capital	Free Download (3 pages)
(CH01) On 2017-12-18 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-12-18 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, November 2017 \| incorporation	Free Download (40 pages)

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