DTZ UK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 09178188
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Brett Soloway as a director on 13 December 2016; Appointment of Duncan Palmer as a director on 13 December 2016; Appointment of Ms Sunita Kaushal as a director on 13 November 2016. The most likely internet sites of DTZ UK HOLDCO LIMITED are www.dtzukholdco.co.uk, and www.dtz-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtz Uk Holdco Limited is a Private Limited Company. The company registration number is 09178188. Dtz Uk Holdco Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Dtz Uk Holdco Limited is 125 Old Broad Street London Ec2n 1ar. . FORRESTER, John is a Director of the company. KAUSHAL, Sunita is a Director of the company. PALMER, Duncan is a Director of the company. SOLOWAY, Brett David is a Director of the company. Director CAMI, Ronald has been resigned. Director CHIEN, Vanessa has been resigned. Director KIM, David Jaemin has been resigned. Director LEWIS, Jon Robert has been resigned. Director RUPARELIA, Rajeev has been resigned. Director TEJANI, Anand Navinchandra has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORRESTER, John
Appointed Date: 13 December 2016
62 years old
Director
KAUSHAL, Sunita
Appointed Date: 13 November 2016
52 years old
Director
PALMER, Duncan
Appointed Date: 13 December 2016
60 years old
Director
SOLOWAY, Brett David
Appointed Date: 13 December 2016
57 years old

Resigned Directors

Director
CAMI, Ronald
Resigned: 28 October 2014
Appointed Date: 15 August 2014
58 years old
Director
CHIEN, Vanessa
Resigned: 28 October 2014
Appointed Date: 15 August 2014
55 years old
Director
KIM, David Jaemin
Resigned: 13 December 2016
Appointed Date: 15 August 2014
62 years old
Director
LEWIS, Jon Robert
Resigned: 28 October 2014
Appointed Date: 15 August 2014
63 years old
Director
RUPARELIA, Rajeev
Resigned: 13 December 2016
Appointed Date: 15 August 2014
49 years old
Director
TEJANI, Anand Navinchandra
Resigned: 13 December 2016
Appointed Date: 28 October 2014
50 years old

Persons With Significant Control

Dtz Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DTZ UK HOLDCO LIMITED Events

07 Jan 2017
Appointment of Brett Soloway as a director on 13 December 2016
21 Dec 2016
Appointment of Duncan Palmer as a director on 13 December 2016
21 Dec 2016
Appointment of Ms Sunita Kaushal as a director on 13 November 2016
21 Dec 2016
Appointment of Mr John Forrester as a director on 13 December 2016
21 Dec 2016
Termination of appointment of Rajeev Ruparelia as a director on 13 December 2016
...
... and 27 more events
13 Nov 2014
Registration of charge 091781880001, created on 5 November 2014
13 Nov 2014
Registration of charge 091781880002, created on 5 November 2014
11 Nov 2014
Termination of appointment of Vanessa Chien as a director on 28 October 2014
11 Nov 2014
Termination of appointment of Ronald Cami as a director on 28 October 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • USD 1

DTZ UK HOLDCO LIMITED Charges

14 November 2016
Charge code 0917 8188 0012
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Ubs Ag Stamford Branch
Description: Contains fixed charge.
14 June 2016
Charge code 0917 8188 0011
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Contains fixed charge.
4 March 2016
Charge code 0917 8188 0010
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Contains fixed charge.
4 March 2016
Charge code 0917 8188 0009
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent
Description: Contains fixed charge.
30 November 2015
Charge code 0917 8188 0008
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Contains fixed charge…
30 November 2015
Charge code 0917 8188 0007
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bank of America, N.A. as Collateral Agent
Description: Contains fixed charge…
1 September 2015
Charge code 0917 8188 0006
Delivered: 10 September 2015
Status: Satisfied on 8 March 2016
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent
Description: Contains fixed charge.
1 September 2015
Charge code 0917 8188 0005
Delivered: 9 September 2015
Status: Satisfied on 8 March 2016
Persons entitled: Bank of America, N.A. as Collateral Agent
Description: Contains fixed charge.
5 November 2014
Charge code 0917 8188 0004
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: Contains fixed charge…
5 November 2014
Charge code 0917 8188 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Bank of America,N.A.
Description: Contains fixed charge…
5 November 2014
Charge code 0917 8188 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Contains fixed charge…
5 November 2014
Charge code 0917 8188 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…

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