DU

DTZ UK BIDCO LIMITED

Dissolved

Company number 09178633

London · Incorporated 15 August 2014

125 Old Broad Street, London, EC2N 1AR

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2021

Company overview

DTZ UK BIDCO LIMITED was a private limited company incorporated on 15 August 2014 and dissolved on 14 December 2021. It was registered at 125 Old Broad Street, London, EC2N 1AR. The company was ultimately 100% owned by DTZ UK Holdco Limited, which held all shares, voting rights and the right to appoint and remove directors.

Its principal activities were holding company operations and other business support service activities (SIC 64209 and 82990). The last accounts filed were for the period ended 31 December 2019 and were of audit-exemption-subsidiary type. The company had charges on record but no insolvency history and was not liquidated.

Directors at the time of dissolution were John Forrester (British) and Brett David Soloway (American). The company was dissolved voluntarily, as confirmed by the Gazette notices filed in September and December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Dtz Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
15 July 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
1 January 2021
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
14 February 2019
Shares allotted · 0 shares allotted
—
27 December 2018
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
6 November 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 December 2021 View
Gazette Notice Voluntary
Gazette
28 September 2021 View
Dissolution Application Strike Off Company
Dissolution
15 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2021 View
Legacy
Capital
6 August 2021 View
Legacy
Insolvency
6 August 2021 View
Resolution
Resolution
6 August 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2020 View
Legacy
Other
23 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Resolution
Resolution
9 November 2020 View
Legacy
Accounts
9 September 2020 View
Legacy
Other
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Second Filing Capital Allotment Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Move Registers To Registered Office Company With New Address
Address
21 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Second Filing Capital Allotment Shares
Capital
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Gazette Filings Brought Up To Date
Gazette
13 August 2016 View
Gazette Notice Compulsory
Gazette
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Move Registers To Sail Company With New Address
Address
24 September 2015 View
Change Sail Address Company With New Address
Address
24 September 2015 View
Memorandum Articles
Incorporation
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Capital Allotment Shares
Capital
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Incorporation Company
Incorporation
15 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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