Introduction
Watch Company
C
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED is an active company incorporated on 10 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11059204
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
125 Old Broad Street London, EC2N 1AR,
21 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JOHNSTON, Neil Christopher Oosthuizen
ActiveOld Broad Street, LondonEC2N 1AR
Born December 1965
Director
Appointed 21 Jun 2021
JOHNSTON, Neil Christopher Oosthuizen
Old Broad Street, LondonEC2N 1AR
Born December 1965
Director
21 Jun 2021
Active
MCDONALD, Andrew Regan
ActiveOld Broad Street, LondonEC2N 1AR
Born July 1974
Director
Appointed 28 Nov 2023
MCDONALD, Andrew Regan
Old Broad Street, LondonEC2N 1AR
Born July 1974
Director
28 Nov 2023
Active
PERKINS, Noelle
ActiveOld Broad Street, LondonEC2N 1AR
Born June 1977
Director
Appointed 28 Nov 2023
PERKINS, Noelle
Old Broad Street, LondonEC2N 1AR
Born June 1977
Director
28 Nov 2023
Active
FORRESTER, John
ResignedOld Broad Street, LondonEC2N 1AR
Born November 1962
Director
Appointed 10 Nov 2017
Resigned 28 Nov 2023
FORRESTER, John
Old Broad Street, LondonEC2N 1AR
Born November 1962
Director
10 Nov 2017
Resigned 28 Nov 2023
Resigned
KAUSHAL, Sunita
ResignedOld Broad Street, LondonEC2N 1AR
Born September 1973
Director
Appointed 10 Nov 2017
Resigned 05 Aug 2019
KAUSHAL, Sunita
Old Broad Street, LondonEC2N 1AR
Born September 1973
Director
10 Nov 2017
Resigned 05 Aug 2019
Resigned
PALMER, Duncan John
ResignedW Wacker Dr #3000, Chicago
Born October 1965
Director
Appointed 10 Nov 2017
Resigned 28 Feb 2021
PALMER, Duncan John
W Wacker Dr #3000, Chicago
Born October 1965
Director
10 Nov 2017
Resigned 28 Feb 2021
Resigned
SOLOWAY, Brett David
ResignedW Wacker Dr #3000, Chicago
Born May 1968
Director
Appointed 10 Nov 2017
Resigned 31 Mar 2023
SOLOWAY, Brett David
W Wacker Dr #3000, Chicago
Born May 1968
Director
10 Nov 2017
Resigned 31 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dtz Worldwide Limited
ActiveOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Dtz Worldwide Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Casper Uk Bidco Limited
CeasedOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2017
Ceased 20 Dec 2022
Casper Uk Bidco Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2017
Ceased 20 Dec 2022
Ceased
Dtz Worldwide Limited
CeasedOld Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2017
Ceased 10 Nov 2017
Dtz Worldwide Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2017
Ceased 10 Nov 2017
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
14 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2018
14 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2018
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2018
17 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2018
17 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2018
17 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2018
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017