DH

DTZ HOLDINGS PLC.

Dissolved

Company number 02088415

London · Incorporated 12 January 1987

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7420

Unclassified activity · SIC 7487

Status
Dissolved
Company age
39 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2011

Company history

Previous company names

LEGIBUS 837 LIMITED · 12 January 1987 – 10 April 1987

DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC · 10 April 1987 – 9 September 1999

Company overview

DTZ HOLDINGS PLC., a public limited company registered in England and Wales, was dissolved on 22 March 2017 having been incorporated on 12 January 1987. It has changed its name 2 times, most recently from DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC on 10 April 1987. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are classified under SIC code 7011, classified under SIC code 7420 and classified under SIC code 7487.

The board consists of four British directors: MELVILLE ROSS, Timothy David (appointed 17 January 2000), BALDRY, Lorraine Ingrid (appointed 1 April 2010), FORRESTER, John (appointed 8 August 2011) and THOMSON, James Michael Douglas (appointed 8 August 2011). KEDDIE, Fiona serves as company secretary (appointed 18 April 2011). The company has been served by 41 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent group accounts, covering the period to 30 April 2011, on 20 September 2011. 551 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FORRESTER, John
Director
8 August 2011
TJ
THOMSON, James Michael Douglas
Director
8 August 2011
KF
KEDDIE, Fiona
Secretary
18 April 2011
BL
BALDRY, Lorraine Ingrid
Director
1 April 2010
MR
MELVILLE ROSS, Timothy David
Director
17 January 2000
RR
RICKERT, Robert George
Director · Resigned
27 May 2009
DP
DERREY, Pascal
Director · Resigned
20 January 2009
TF
TARDAN, Francois Albert Xavier
Director · Resigned
20 January 2009
PF
PIEDELIEVRE, Frank Louis Rene
Director · Resigned
20 January 2009
IP
IDZIK, Paul Thomas
Director · Resigned
3 November 2008
CC
CHILD, Colin Charles
Director · Resigned
4 October 2007
LC
LEUNG, Chun Ying, The Hon. Mr.
Director · Resigned
14 December 2006
CP
COOK, Philip Michael
Secretary · Resigned
16 March 2005
DD
DETTER, Dag
Director · Resigned
8 March 2004
LA
LESNIAK, Alicja Barbara
Director · Resigned
8 March 2004
CL
CULLEN, Leslie Gray
Director · Resigned
11 September 2003
OK
O'HIGGINS, Killian Brendan
Director · Resigned
9 July 2003
MT
MAYNARD, Timothy Sven
Director · Resigned
9 August 2002
GD
GRAY, David Mclaren
Director · Resigned
23 April 2002
SP
STONE, Peter John
Director · Resigned
26 April 2001
PR
PETO, Robert Henry Haldane
Director · Resigned
23 September 1999
MD
MACKAY, Donald Iain, Sir
Director · Resigned
26 March 1999
WD
WATT, David Charles
Director · Resigned
26 March 1999
HT
HODGSON, Timothy James
Director · Resigned
26 March 1999
VC
VILLIERS, Charles Nigel
Director · Resigned
26 June 1997
OJ
O'MAHONEY, John William
Secretary · Resigned
11 September 1995
SM
STRUCKETT, Mark Douglas
Director · Resigned
28 June 1994
TR
TYLER, Richard Marcus
Director · Resigned
18 February 1993
BD
BUCK, David Michael
Director · Resigned
18 February 1993
KR
KWIECINSKI, Richard Tadeusz
Director · Resigned
18 February 1993
HG
HOWE, Gordon James
Director · Resigned
18 February 1993
GP
GORE, Peter Wentworth
Secretary · Resigned
18 December 1991
RA
RITCHIE, Alexander James Otway
Director · Resigned
—
WS
WEBSTER, Stephen John
Director · Resigned
—
HS
HOWARD, Sydney John
Director · Resigned
—
CH
CAVE, Hugh Walford Melville
Director · Resigned
—
TG
TURNBULL, George Anthony Twentyman
Director · Resigned
—
BD
BUTLER, Derek Michael
Director · Resigned
—
JP
JONES, Peter Wingate
Director · Resigned
—
SD
STEVENTON, David Guy
Director · Resigned
—
WK
WAY, Keith Elliott
Director · Resigned
—
SJ
SADLER, John Stephen
Director · Resigned
—
LR
LAY, Richard Neville
Director · Resigned
—
ST
SMYTH, Timothy Wallace
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
28 October 2011
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
23 March 2011
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
13 October 2010
Shares allotted · 0 shares allotted
—
7 July 2010
Shares allotted · 0 shares allotted
—
19 May 2010
Shares allotted · 0 shares allotted
—
23 April 2010
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 November 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
2 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 July 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 March 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
30 January 2012 View
Liquidation In Administration Proposals
Insolvency
4 January 2012 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
9 December 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Resolution
Resolution
21 September 2011 View
Resolution
Resolution
21 September 2011 View
Resolution
Resolution
21 September 2011 View
Resolution
Resolution
21 September 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Sail Address Company With Old Address
Address
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Move Registers To Sail Company
Address
18 May 2011 View
Change Sail Address Company
Address
18 May 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Capital Allotment Shares
Capital
9 December 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Resolution
Resolution
5 October 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
23 September 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Resolution
Resolution
16 August 2010 View
Capital Allotment Shares
Capital
13 July 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Capital Allotment Shares
Capital
23 December 2009 View
Legacy
Capital
29 September 2009 View
Resolution
Resolution
18 September 2009 View
Accounts With Accounts Type Group
Accounts
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Capital
16 May 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Address
5 May 2009 View
Legacy
Capital
2 April 2009 View
Legacy
Capital
2 April 2009 View
Resolution
Resolution
2 April 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Capital
6 October 2008 View
Resolution
Resolution
8 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Capital
8 September 2008 View
Resolution
Resolution
8 September 2008 View
Resolution
Resolution
8 September 2008 View
Resolution
Resolution
8 September 2008 View
Accounts With Accounts Type Group
Accounts
8 September 2008 View
Legacy
Capital
30 June 2008 View
Legacy
Capital
28 May 2008 View
Accounts Amended With Accounts Type Group
Accounts
18 February 2008 View
Accounts Amended With Accounts Type Group
Accounts
18 February 2008 View
Accounts Amended With Accounts Type Group
Accounts
13 February 2008 View
Accounts Amended With Accounts Type Group
Accounts
13 February 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Group
Accounts
3 October 2007 View
Legacy
Annual Return
1 October 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
28 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Capital
20 December 2006 View
Legacy
Capital
10 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
27 October 2006 View
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Capital
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
11 October 2006 View
Accounts With Accounts Type Group
Accounts
10 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Capital
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
9 August 2006 View
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Capital
9 August 2006 View
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9 August 2006 View
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9 August 2006 View
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Capital
9 August 2006 View
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Capital
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
4 July 2006 View
Statement Of Affairs
Miscellaneous
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
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Capital
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Capital
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Capital
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4 January 2006 View
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4 January 2006 View
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4 January 2006 View
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22 September 2005 View
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22 September 2005 View
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22 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Resolution
Resolution
20 September 2005 View
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Resolution
20 September 2005 View
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6 September 2005 View
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6 September 2005 View
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Accounts With Accounts Type Group
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Resolution
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Resolution
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3 October 2001 View
Accounts With Accounts Type Group
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14 September 2001 View
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10 September 2001 View
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Resolution
7 September 2001 View
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Resolution
7 September 2001 View
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7 August 2001 View
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Resolution
Resolution
10 October 2000 View
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10 October 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
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31 August 2000 View
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17 August 2000 View
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10 August 2000 View
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10 August 2000 View
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27 July 2000 View
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27 July 2000 View
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27 July 2000 View
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27 July 2000 View
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4 February 2000 View
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4 February 2000 View
Legacy
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14 December 1999 View
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7 December 1999 View
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Officers
18 October 1999 View
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18 October 1999 View
Legacy
Annual Return
6 October 1999 View
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4 October 1999 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Resolution
Resolution
17 September 1999 View
Legacy
Capital
14 September 1999 View
Accounts With Accounts Type Full Group
Accounts
13 September 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
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25 August 1999 View
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25 August 1999 View
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3 August 1999 View
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3 August 1999 View
Legacy
Address
7 July 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Capital
2 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full Group
Accounts
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Resolution
Resolution
17 September 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Address
10 July 1998 View
Statement Of Affairs
Miscellaneous
6 July 1998 View
Legacy
Capital
6 July 1998 View
Statement Of Affairs
Miscellaneous
30 June 1998 View
Legacy
Capital
30 June 1998 View
Statement Of Affairs
Miscellaneous
30 June 1998 View
Legacy
Capital
30 June 1998 View
Statement Of Affairs
Miscellaneous
30 June 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
12 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Officers
14 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
14 July 1997 View
Resolution
Resolution
14 January 1997 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Annual Return
24 September 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
15 November 1995 View
Legacy
Annual Return
28 September 1995 View
Legacy
Officers
20 September 1995 View
Accounts With Accounts Type Full Group
Accounts
21 August 1995 View
Statement Of Affairs
Miscellaneous
5 June 1995 View
Legacy
Capital
5 June 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Officers
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Annual Return
5 October 1994 View
Legacy
Officers
15 September 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Address
18 January 1994 View
Legacy
Annual Return
4 October 1993 View
Legacy
Officers
12 September 1993 View
Accounts With Accounts Type Full Group
Accounts
9 September 1993 View
Statement Of Affairs
Miscellaneous
4 June 1993 View
Legacy
Capital
4 June 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Capital
23 February 1993 View
Legacy
Capital
18 February 1993 View
Resolution
Resolution
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full Group
Accounts
24 September 1992 View
Legacy
Officers
2 January 1992 View
Accounts With Accounts Type Full Group
Accounts
26 September 1991 View
Legacy
Annual Return
26 September 1991 View
Resolution
Resolution
12 September 1991 View
Accounts With Accounts Type Full Group
Accounts
26 September 1990 View
Legacy
Annual Return
26 September 1990 View
Legacy
Capital
17 July 1990 View
Legacy
Capital
17 July 1990 View
Legacy
Capital
17 July 1990 View
Accounts With Accounts Type Full Group
Accounts
18 June 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
12 July 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Capital
3 October 1988 View
Legacy
Annual Return
12 July 1988 View
Statement Of Affairs
Miscellaneous
12 July 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Capital
18 May 1988 View
Legacy
Capital
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Capital
19 October 1987 View
Memorandum Articles
Incorporation
18 September 1987 View
Legacy
Capital
15 September 1987 View
Memorandum Articles
Incorporation
8 September 1987 View
Resolution
Resolution
8 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Address
27 August 1987 View
Legacy
Officers
12 August 1987 View
Resolution
Resolution
6 July 1987 View
Legacy
Reregistration
1 July 1987 View
Accounts Balance Sheet
Accounts
1 July 1987 View
Auditors Statement
Auditors
1 July 1987 View
Auditors Report
Auditors
1 July 1987 View
Re Registration Memorandum Articles
Incorporation
1 July 1987 View
Legacy
Reregistration
1 July 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 July 1987 View
Legacy
Officers
1 June 1987 View
Certificate Change Of Name Company
Change Of Name
10 April 1987 View
Legacy
Address
1 April 1987 View
Legacy
Accounts
30 March 1987 View
Certificate Incorporation
Incorporation
12 January 1987 View
Incorporation Company
Incorporation
12 January 1987 View

Risk at a glance

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