Dtz Worldwide Limited. net worth, address, company information. Free

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Dtz Worldwide Limited (Companies House Registration Number 09073572) is a private limited company legally formed on 2014-06-05. The business is located at 125 Old Broad Street, London EC2N 1AR. Changed on 2014-08-08, the previous name the firm used was Drone Bidco Limited. Dtz Worldwide Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Dtz Worldwide Limited
Number	09073572
Date of Incorporation:	2014-06-05
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. 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Noelle P. (in the company from 28 November 2023), Andrew M. (appointment date: 28 November 2023), Neil J. (appointed on 21 June 2021). The official register lists 1 person of significant control - Dtz Uk Guarantor Limited, a business which is located at Old Broad Street, EC2N 1AR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dtz Uk Guarantor Limited

6 April 2016

Address	125 Old Broad Street, London, EC2N 1AR, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09187412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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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)
(TM01) Director's appointment was terminated on 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-28 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on 2023-03-31 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (47 pages)
(AP01) New director was appointed on 2021-06-21 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-28 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (45 pages)
(TM01) Director's appointment was terminated on 2019-10-17 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (56 pages)
(SH01) Statement of Capital on 2019-08-30: 925201516.00 GBP filed on: 18th, September 2019 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 27/08/19 filed on: 27th, August 2019 \| insolvency	Free Download (5 pages)
(SH19) Statement of Capital on 2019-08-27: 0.01 USD filed on: 27th, August 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, August 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, August 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (42 pages)
(AD04) Location of company register(s) has been changed to 125 Old Broad Street London EC2N 1AR at an unknown date filed on: 30th, August 2018 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-19 filed on: 31st, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-19 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-19 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD02) New sail address Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU. Change occurred at an unknown date. Company's previous address: Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH. filed on: 19th, February 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU at an unknown date filed on: 19th, February 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-12-21: 925201515.00 GBP filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, November 2017 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-11-15 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-23 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2016-12-12 filed on: 20th, December 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-12-12 filed on: 20th, December 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2016-11-21: 925201514.00 GBP filed on: 14th, December 2016 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, November 2016 \| accounts	Free Download (45 pages)
(AD01) New registered office address 125 Old Broad Street London EC2N 1AR. Change occurred on 2016-04-18. Company's previous address: 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom. filed on: 18th, April 2016 \| address	Free Download (2 pages)
(AA01) Accounting period ending changed to 2015-10-31 (was 2015-12-31). filed on: 19th, January 2016 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 4th, October 2015 \| accounts	Free Download (8 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to City Place House 55 Basinghall Street London EC2V 5EH at an unknown date filed on: 24th, September 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2015-09-01: 963587984.40 GBP filed on: 24th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, August 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 25th, August 2015 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2014-12-31: 374541630.00 GBP filed on: 3rd, August 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 15th, July 2015 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2015-07-15: 595677823.28 GBP capital
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-10-31 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-28 filed on: 17th, November 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-06: 499666080.28 GBP filed on: 14th, November 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-10-28 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-28 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-28 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-12 filed on: 17th, September 2014 \| officers	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 17th, September 2014 \| resolution
(CERTNM) Company name changed drone bidco LIMITEDcertificate issued on 08/08/14 filed on: 8th, August 2014 \| change of name	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 8th, August 2014 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-08 filed on: 8th, August 2014 \| resolution
(SH01) Statement of Capital on 2014-07-21: 100.00 GBP filed on: 30th, July 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-07-07 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, June 2014 \| resolution	Free Download (7 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, June 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2014-06-05: 10 GBP capital

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