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Cushman & Wakefield Of Asia Holdco Limited

Cushman & Wakefield Of Asia Holdco Limited is an active company incorporated on 1 September 2015 with the registered office located in London, City of London. Cushman & Wakefield Of Asia Holdco Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09754738
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
United Kingdom
Same address since incorporation
Telephone
02075345000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global General Counsel • American • Lives in United States • Born in Jun 1977
Director • Global Chief Financial Officer • American • Lives in United States • Born in Dec 1965
Cushman & Wakefield UK Finco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield (U.K.) Ltd
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Cushman & Wakefield (U.K.) Services Ltd
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Cushman & Wakefield (Emea) Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ Worldwide Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Guarantor Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
£151.53M
Decreased by £7.65M (-5%)
Total Liabilities
-£591K
Increased by £575K (+3594%)
Net Assets
£150.94M
Decreased by £8.22M (-5%)
Debt Ratio (%)
0%
Increased by 0.38% (+3780%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Cushman & Wakefield Uk Finco 2 Limited (PSC) Appointed
9 Months Ago on 1 Dec 2024
Dtz Worldwide Limited (PSC) Resigned
9 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Noelle Perkins Appointed
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Brett David Soloway Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Cessation of Dtz Worldwide Limited as a person with significant control on 1 December 2024
Submitted on 10 Jan 2025
Notification of Cushman & Wakefield Uk Finco 2 Limited as a person with significant control on 1 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 7 Nov 2024
Solvency Statement dated 05/11/24
Submitted on 7 Nov 2024
Statement by Directors
Submitted on 7 Nov 2024
Statement of capital on 7 November 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Repayment History
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