CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
Company is dissolved
General Information
NAME
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED
COMPANY NUMBER
06779401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/2008
(15 years and 10 months old)
WEBSITE
CUSHMANWAKEFIELD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2023 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 05/05/2023 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 03/05/2023 | New Board Member Brett David Soloway (920056688) Appointed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2008 - 01/09/2015 (6 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 8 Past: 22 |
View Report |
|
23/12/2008 - 01/02/2011 (2 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
23/03/2009 - 01/09/2015 (6 years and 5 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/08/2009 - 24/08/2011 (2years) Born in May 1971 |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
|
24/08/2011 - 05/12/2013 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2023 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 05/05/2023 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 03/05/2023 | New Board Member Brett David Soloway (920056688) Appointed |
| 03/05/2023 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 01/05/2023 | New Board Member Brett David Soloway (920056688) Appointed |
| 01/05/2023 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 26/04/2023 | New Board Member Brett David Soloway (920056688) Appointed |
| 09/08/2019 | Sunita Kaushal (920060372) has left the board |
| 09/08/2019 | Sunita Kaushal (920060957) has left the board |
| 11/01/2019 | Parimal Raojibhai Patel (911079956) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Manuel Uria Fernandez (920989850) Appointed |
| 12/10/2018 | New Accounts filed |
| 09/02/2018 | Carlo Barel Di Sant'Albano (917217766) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Parimal Raojibhai Patel (911079956) Appointed |
| 27/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Duncan John Palmer (920056689) Appointed |
| 15/09/2015 | Duncan John Palmer (920060913) has left the board |
| 10/09/2015 | Brett David Soloway (920063121) has left the board |
| 10/09/2015 | New Board Member Brett David Soloway (920056688) Appointed |
| 04/09/2015 | New Board Member Duncan John Palmer (920060913) Appointed |
| 04/09/2015 | New Board Member Brett David Soloway (920063121) Appointed |
| 04/09/2015 | New Board Member Sunita Kaushal (920060957) Appointed |
| 03/09/2015 | New Company Secretary Sunita Kaushal (920060372) Appointed |
| 03/09/2015 | Philip Alexander Ingleby (910493875) has left the board |
| 03/09/2015 | Rachel Elizabeth Crook (912907987) has left the board |
| 03/09/2015 | John C Santora (917955169) has left the board |
| 09/06/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 11/12/2013 | Katherine Lunn (916269368) has left the board |
| 20/08/2013 | Carlo Barel Di Sant'Albano (918043202) has left the board |
| 20/08/2013 | New Board Member Carlo Barel Di Sant'Albano (917217766) Appointed |
| 12/08/2013 | New Board Member Carlo Barel Di Sant'Albano (918043202) Appointed |
| 08/07/2013 | New Board Member John C Santora (917955169) Appointed |
| 15/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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