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Dtz Uk Holdco Limited

09178188

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

125 OLD BROAD STREET, LONDON, EC2N 1AR
Incorporated 15/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Neil Christopher Oosthuizen Johnston

director · Since 21/06/2021

GLOBAL CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 60

Also on 16 other boards

Andrew Regan Mcdonald

director · Since 28/11/2023

GLOBAL PRESIDENT & COO

AMERICAN · UNITED STATES · Age 51

Also on 12 other boards

Noelle Perkins

director · Since 28/11/2023

GLOBAL GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 49

Also on 16 other boards

Persons with Significant Control

Dtz Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

125, Old Broad Street, London, EC2N 1AR

Reg: 09073572 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 15/03/2018Registered 27/03/2018Satisfied 18/11/2024
Charge
satisfied

BANK OF AMERICA, N.A. (AS COLLATERAL AGENT)

Created 19/05/2017Registered 02/06/2017Satisfied 18/11/2024
Charge
satisfied

UBS AG STAMFORD BRANCH

Created 14/11/2016Registered 25/11/2016Satisfied 18/11/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 14/06/2016Registered 24/06/2016Satisfied 18/11/2024
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 04/03/2016Registered 17/03/2016Satisfied 18/11/2024
Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 04/03/2016Registered 17/03/2016Satisfied 18/11/2024
Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 30/11/2015Registered 10/12/2015Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 30/11/2015Registered 10/12/2015Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 01/09/2015Registered 10/09/2015Satisfied 08/03/2016
Charge
satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 01/09/2015Registered 09/09/2015Satisfied 08/03/2016
Charge
satisfied

BANK OF AMERICA,N.A.

Created 05/11/2014Registered 17/11/2014Satisfied 16/11/2018
Charge
satisfied

UBS AG,STAMFORD BRANCH

Created 05/11/2014Registered 17/11/2014Satisfied 16/11/2018
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018
Charge
satisfied

UBS AG, STAMFORD BRANCH

Created 05/11/2014Registered 13/11/2014Satisfied 16/11/2018