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Company Information for

CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
10449671
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cushman & Wakefield Uk Holdco (mexico) Ltd
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED was founded on 2016-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cushman & Wakefield Uk Holdco (mexico) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
 
Filing Information
Company Number 10449671
Company ID Number 10449671
Date formed 2016-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 30/09/2020
Latest return 
Return next due 24/11/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 11:29:02
Primary Source:Companies House
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Company Officers of CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FORRESTER
 Director 2016-10-27
SUNITA KAUSHAL
 Director 2016-10-27
DUNCAN PALMER
 Director 2016-10-27
BRETT DAVID SOLOWAY
 Director 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FORRESTER DTZ WORLDWIDE LIMITED Director 2018-07-19 CURRENT 2014-06-05 Active
JOHN FORRESTER DTZ UK GUARANTOR LIMITED Director 2018-07-19 CURRENT 2014-08-22 Active
JOHN FORRESTER CANTIUM ESTATES LIMITED Director 2017-12-31 CURRENT 1994-02-24 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
JOHN FORRESTER DTZ UK HOLDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active
JOHN FORRESTER CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
JOHN FORRESTER DTZ UK BIDCO 2 LIMITED Director 2016-12-13 CURRENT 2014-10-27 Active
JOHN FORRESTER DTZ UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-15 Active - Proposal to Strike off
JOHN FORRESTER DTZ UK NEWCO LIMITED Director 2016-12-13 CURRENT 2015-08-18 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
JOHN FORRESTER CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN FORRESTER DTZ SERVICES (EUROPE) LIMITED Director 2014-11-05 CURRENT 2002-07-04 Active - Proposal to Strike off
JOHN FORRESTER CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED Director 2013-08-01 CURRENT 1989-07-05 Active
JOHN FORRESTER DTZ (NORTHERN IRELAND) LIMITED Director 2013-08-01 CURRENT 1989-07-05 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK USD HOLDCO (II) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD UK USD HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
SUNITA KAUSHAL DTZ MANAGEMENT SERVICES LIMITED Director 2016-06-20 CURRENT 1986-11-06 Active
SUNITA KAUSHAL HEALEY & BAKER TRUSTEE LIMITED Director 2016-03-07 CURRENT 1998-02-09 Dissolved 2017-03-21
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SITE SERVICES LIMITED Director 2015-09-01 CURRENT 1984-01-09 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD SPAIN LIMITED Director 2015-09-01 CURRENT 1988-03-07 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED Director 2015-09-01 CURRENT 2003-11-10 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (EMEA) LIMITED Director 2015-09-01 CURRENT 2006-01-18 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED Director 2015-09-01 CURRENT 2006-01-28 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (U.K.) LTD. Director 2015-09-01 CURRENT 1998-07-31 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED Director 2015-09-01 CURRENT 2008-12-23 Active - Proposal to Strike off
SUNITA KAUSHAL CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. Director 2015-09-01 CURRENT 1998-09-03 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED Director 2015-09-01 CURRENT 2000-05-11 Active
SUNITA KAUSHAL CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED Director 2015-09-01 CURRENT 2006-06-21 Active
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO 2 (CANADA) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
DUNCAN PALMER CUSHMAN & WAKEFIELD UK NEW HOLDCO A (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO 2 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO 3 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO (JAPAN) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO 3 (CANADA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO 4 (MEXICO) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
DUNCAN PALMER CASPER UK BIDCO LIMITED Director 2016-12-13 CURRENT 2014-08-28 Active
DUNCAN PALMER CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
DUNCAN PALMER CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
DUNCAN PALMER CUSHMAN & WAKEFIELD SPV 1 LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
DUNCAN PALMER 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 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 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
BRETT DAVID SOLOWAY CUSHMAN & WAKEFIELD SITE SERVICES HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-11-06AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-22PSC05Change of details for Dtz Worldwide Limited as a person with significant control on 2016-10-27
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) 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 UK HOLDCO (MEXICO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED
Trademarks
We have not found any records of CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) 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 (64209 - Activities of other holding companies n.e.c.) as CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSHMAN & WAKEFIELD UK HOLDCO (MEXICO) 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 UK HOLDCO (MEXICO) 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 UK HOLDCO (MEXICO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 1AR