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Cushman & Wakefield UK Holdco (Canada) Limited

Cushman & Wakefield UK Holdco (Canada) Limited is an active company incorporated on 10 November 2017 with the registered office located in London, City of London. Cushman & Wakefield UK Holdco (Canada) Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
11059204
Private limited company
Age
8 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 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 (10 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Jul 1974
DTZ Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DTZ Worldwide Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
DTZ UK Holdco Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
DTZ UK Guarantor Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Cushman & Wakefield UK Eur Holdco Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (Singapore) Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Cushman & Wakefield UK Holdco (India) Limited
Neil Christopher Oosthuizen Johnston, Noelle Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£831.12M
Decreased by £69.33M (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£831.12M
Decreased by £69.33M (-8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Andrew Regan Mcdonald Appointed
1 Year 11 Months Ago on 28 Nov 2023
John Forrester Resigned
1 Year 11 Months Ago on 28 Nov 2023
Noelle Perkins Appointed
1 Year 11 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Brett David Soloway Resigned
2 Years 7 Months Ago on 31 Mar 2023
Casper Uk Bidco Limited (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for 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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