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DTZ UK Holdco Limited
Adresa
125 Old Broad Street
London
EC2N 1AR
VAT ID (DIČ) no VAT ID available
Company No. 09178188 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dtz Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnston, Neil Christopher Oosthuizen London Status: Active Notified: 21/06/2021 Date of Birth: 12/1965 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Mcdonald, Andrew Regan London Status: Active Notified: 28/11/2023 Occupation: Global President & Coo Role: Director Country of Residence: United States Nationality: American
    Perkins, Noelle London Status: Active Notified: 28/11/2023 Occupation: Global General Counsel Role: Director Country of Residence: United States Nationality: American
    Forrester, John London Status: Ceased Notified: 13/12/2016 Ceased: 28/11/2023 Date of Birth: 11/1962 Occupation: Chief Executive Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DTZ Europe Limited Status: Active Notified: 12/08/2021 Companies House Number: 05603965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DTZ Services (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04478043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DTZ UK Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09178633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •