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DTZ UK Holdco Limited

DTZ UK Holdco Limited is an active company incorporated on 15 August 2014 with the registered office located in London, City of London. DTZ UK Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09178188
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Chief Financial Officer • American • Lives in United States • Born in Dec 1965
Director • Global General Counsel • American • Lives in United States • Born in Jun 1977
Director • Global President & Coo • American • Lives in United States • Born in Jul 1974
DTZ Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
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DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
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Cushman & Wakefield UK Eur Holdco Limited
Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (Singapore) Limited
Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (India) Limited
Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (Canada) Limited
Neil Christopher Oosthuizen Johnston, Andrew Regan McDonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28B
Decreased by £91.58M (-7%)
Total Liabilities
-£40.93M
Decreased by £139K (-0%)
Net Assets
£1.24B
Decreased by £91.44M (-7%)
Debt Ratio (%)
3%
Increased by 0.2% (+7%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Dec 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 30 Sep 2025
Satisfaction of charge 091781880009 in full
Submitted on 18 Nov 2024
Satisfaction of charge 091781880014 in full
Submitted on 18 Nov 2024
Satisfaction of charge 091781880012 in full
Submitted on 18 Nov 2024
Satisfaction of charge 091781880013 in full
Submitted on 18 Nov 2024
Satisfaction of charge 091781880010 in full
Submitted on 18 Nov 2024
Repayment History
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