Menna Overview
Here’s a quick overview of DTZ UK HOLDCO LIMITED 👀 — a London based business that started in 2014.
DTZ UK HOLDCO LIMITED
- Company statusactive
- Company No09178188
- Age11 years 11 months Incorporated 15 August 2014
- Officers3
Address
125 Old Broad Street, London, EC2N 1AR
DTZ UK HOLDCO LIMITED is an active company incorporated on 15 August 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 23 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Resolution
2 Years Ago on 15 Aug 2023
Legacy
3 Years Ago on 13 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Neil Christopher Oosthuizen | director | Dec 1965 | 21 Jun 2021 |
| MCDONALD, Andrew Regan | director | Jul 1974 | 28 Nov 2023 |
| PERKINS, Noelle | director | Jun 1977 | 28 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dtz Worldwide Limited | 06 Apr 2016 |
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JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, CAMI, Ronald, CHIEN, Vanessa, FORRESTER, John, KAUSHAL, Sunita, RUPARELIA, Rajeev, TEJANI, Anand Navinchandra are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, CAMI, Ronald, FORRESTER, John, KAUSHAL, Sunita, KIM, David Jaemin, RUPARELIA, Rajeev, SOLOWAY, Brett David, TEJANI, Anand Navinchandra are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, KAUSHAL, Sunita are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, PERKINS, Noelle, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, PERKINS, Noelle, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, KAUSHAL, Sunita are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, PERKINS, Noelle, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, PERKINS, Noelle, SOLOWAY, Brett David are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, KAUSHAL, Sunita are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, FORRESTER, John, KAUSHAL, Sunita, KIM, David Jaemin, PALMER, Duncan, RUPARELIA, Rajeev, SOLOWAY, Brett David, TEJANI, Anand Navinchandra are mutual persons.
JOHNSTON, Neil Christopher Oosthuizen, MCDONALD, Andrew Regan, PERKINS, Noelle, CAMI, Ronald, CHIEN, Vanessa, FORRESTER, John, KIM, David Jaemin, LEWIS, Jon Robert, RUPARELIA, Rajeev, TEJANI, Anand Navinchandra are mutual persons.
CAMI, Ronald are mutual persons.
CAMI, Ronald are mutual persons.
CAMI, Ronald are mutual persons.
FORRESTER, John, KAUSHAL, Sunita are mutual persons.
FORRESTER, John, KAUSHAL, Sunita are mutual persons.
FORRESTER, John, TEJANI, Anand Navinchandra are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
KAUSHAL, Sunita are mutual persons.
TEJANI, Anand Navinchandra are mutual persons.
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FORRESTER, John are mutual persons.
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GRIANAN CAPITAL PARTNERS LLP
TEJANI, Anand Navinchandra are mutual persons.
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Menna Overview
Here’s a quick overview of DTZ UK HOLDCO LIMITED 👀 — a London based business that started in 2014.