CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED

Key Data

Status

Active

Company No.

09754738

Incorporation date

01/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (154 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

10/01/2025

Cessation of Dtz Worldwide Limited as a person with significant control on 2024-12-01

View PDF (1 pages)

10/01/2025

Notification of Cushman & Wakefield Uk Finco 2 Limited as a person with significant control on 2024-12-01

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

07/11/2024

Resolutions

View PDF (6 pages)

07/11/2024

Solvency Statement dated 05/11/24

View PDF (2 pages)

07/11/2024

Statement by Directors

View PDF (2 pages)

07/11/2024

Statement of capital on 2024-11-07

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (159 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

10/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

28/11/2023

Appointment of Noelle Perkins as a director on 2023-11-28

View PDF (2 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (162 pages)

24/04/2023

Termination of appointment of Brett David Soloway as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Neil Christopher Oosthuizen	Director	21/06/2021 - Present	16
Soloway, Brett David	Director	01/09/2015 - 31/03/2023	35
Palmer, Duncan John	Director	01/09/2015 - 28/02/2021	32
Friedman, Joseph	Director	01/09/2015 - 31/08/2016	7
Hodges, Michael Tilden	Director	01/09/2015 - 15/09/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED

CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED is an(a) Active company incorporated on 01/09/2015 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED?

CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED is currently Active. It was registered on 01/09/2015 .

Where is CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED located?

CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED do?

CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with no updates.