DTZ UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

09178188

Incorporation date

15/08/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

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 (23 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (3 pages)

18/11/2024

Satisfaction of charge 091781880014 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091781880012 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091781880013 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091781880009 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091781880010 in full

View PDF (1 pages)

18/11/2024

Satisfaction of charge 091781880011 in full

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

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

View PDF (1 pages)

05/11/2024

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

View PDF (159 pages)

15/10/2024

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

View PDF (3 pages)

15/10/2024

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

View PDF (1 pages)

15/10/2024

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

View PDF (159 pages)

15/10/2024

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

View PDF (22 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (2 pages)

29/11/2023

Appointment of Andrew Regan Mcdonald as a director on 2023-11-28

View PDF (2 pages)

28/11/2023

Termination of appointment of John Forrester as a director on 2023-11-28

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

19/09/2023

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

View PDF (24 pages)

23/08/2023

Resolutions

View PDF (3 pages)

15/08/2023

Resolutions

View PDF (4 pages)

15/08/2023

Solvency Statement dated 14/08/23

View PDF (3 pages)

15/08/2023

Statement by Directors

View PDF (3 pages)

15/08/2023

Statement of capital on 2023-08-15

View PDF (3 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)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-31

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

28/09/2026

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

See more events →

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
Lewis, Jon Robert	Director	15/08/2014 - 28/10/2014	3
Perkins, Noelle	Director	28/11/2023 - Present	22
Chien, Vanessa	Director	15/08/2014 - 28/10/2014	3
Cami, Ronald	Director	15/08/2014 - 28/10/2014	18
Palmer, Duncan	Director	13/12/2016 - 28/02/2021	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DTZ UK HOLDCO LIMITED

DTZ UK HOLDCO LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at 125 Old Broad Street, London EC2N 1AR. There are currently 3 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 DTZ UK HOLDCO LIMITED?

DTZ UK HOLDCO LIMITED is currently Active. It was registered on 15/08/2014 .

Where is DTZ UK HOLDCO LIMITED located?

DTZ UK HOLDCO LIMITED is registered at 125 Old Broad Street, London EC2N 1AR.

What does DTZ UK HOLDCO LIMITED do?

DTZ UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DTZ UK HOLDCO LIMITED?

The latest filing was on 31/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.