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Nom

DTZ UK Holdco Limited
Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09178188 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •