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Home > England & Wales Companies > CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED
Company Information for

CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
09754745
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cushman & Wakefield Site Services Holdco Ltd
CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED was founded on 2015-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cushman & Wakefield Site Services Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
 
Filing Information
Company Number 09754745
Company ID Number 09754745
Date formed 2015-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 31/12/2020
Latest return 
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2020-07-05 14:44:39
Primary Source:Companies House
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Company Officers of CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOSEPH KNIGHTLY
 Director 2018-05-14
DUNCAN JOHN PALMER
 Director 2015-09-01
BRETT DAVID SOLOWAY
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TILDEN HODGES
 Director 2015-09-01 2017-09-15
JOSEPH FRIEDMAN
 Director 2015-09-01 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH KNIGHTLY DTZ WORLDWIDE LIMITED Director 2018-07-19 CURRENT 2014-06-05 Active
WILLIAM JOSEPH KNIGHTLY DTZ UK GUARANTOR LIMITED Director 2018-07-19 CURRENT 2014-08-22 Active
WILLIAM JOSEPH KNIGHTLY CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2018-05-14 CURRENT 2015-09-01 Active - Proposal to Strike off
WILLIAM JOSEPH KNIGHTLY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2018-05-14 CURRENT 2015-09-01 Active - Proposal to Strike off
WILLIAM JOSEPH KNIGHTLY CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2018-05-14 CURRENT 2015-09-01 Active
WILLIAM JOSEPH KNIGHTLY CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2018-05-14 CURRENT 2015-09-01 Active - Proposal to Strike off
WILLIAM JOSEPH KNIGHTLY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2018-05-14 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
DUNCAN JOHN PALMER CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. Director 2015-09-01 CURRENT 1998-09-03 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
BRETT DAVID SOLOWAY DTZ UK HOLDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active
BRETT DAVID SOLOWAY CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
BRETT DAVID SOLOWAY DTZ UK BIDCO 2 LIMITED Director 2016-12-13 CURRENT 2014-10-27 Active
BRETT DAVID SOLOWAY DTZ UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
BRETT DAVID SOLOWAY DTZ UK NEWCO LIMITED Director 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD BVI HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. Director 2015-09-01 CURRENT 1998-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2020-02-21SH19Statement of capital on 2020-02-21 USD 1
2020-02-21SH20Statement by Directors
2020-02-21CAP-SSSolvency Statement dated 21/02/20
2020-02-21RES13Resolutions passed:
  • Cancellation of share premium account 21/02/2020
  • Resolution of reduction in issued share capital
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-11-06AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH KNIGHTLY
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097547450002
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-07AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH KNIGHTLY
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILDEN HODGES
2017-08-07SH14Capital statement. Redenomination of shares
  • USD 1.51 on
2017-08-07RES 17Resolutions passed:
  • Resolution redonominate shares
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH NO UPDATES
2016-11-22RP04CS01Second filing of Confirmation Statement dated 31/08/2016
2016-11-22ANNOTATIONClarification
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRIEDMAN
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-05CS0131/08/16 STATEMENT OF CAPITAL USD 1
2016-01-05RES13CO BUSINESS-DOCUMENTS 21/10/2015
2016-01-05RES01ADOPT ARTICLES 05/01/16
2016-01-04MEM/ARTSARTICLES OF ASSOCIATION
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097547450001
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097547450002
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED
Trademarks
We have not found any records of CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1AR