This company is commonly known as Deloitte Global Services Holdings Limited. The company was founded 14 years ago and was given the registration number 07249312. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DELOITTE GLOBAL SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07249312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Morris Street, Morristown, United States, 07960 | Director | 04 June 2023 | Active |
| Plaza Pablo Ruiz Picasso 1, Torre Picasso, Madrid, Spain, 28020 | Director | 01 June 2023 | Active |
| 35/F, One Pacific Place, 88 Queensway, Admiralty, Hong Kong, | Director | 01 June 2022 | Active |
| Rosenheimer Platz 4, Munich, Germany, 81669 | Director | 01 June 2023 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2023 | Active |
| Wilhelminakade 1, Rotterdam, Netherlands, 3072 AP | Director | 01 June 2023 | Active |
| 8 Adelaide St., W, Toronto, Canada, | Director | 01 June 2018 | Active |
| 1299, Pennsylvania Avenue, Nw Ste 1000, Washington Dc, United States, 20004 | Director | 01 January 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 May 2010 | Active |
| 350, South Grand, Los Angeles, United States Of America, 90071 | Director | 14 July 2010 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2011 | Active |
| 225, George Street, Sydney, Australia, | Director | 01 June 2011 | Active |
| 1, Plaza Pablo Ruiz Picasso, 28020 Madrid, Spain, | Director | 23 July 2014 | Active |
| No.74-09, Carrera 7, Bogota Aa 075874, Colombia, | Director | 01 June 2017 | Active |
| 25, Via Tortona, 20144 Milan, Italy, | Director | 07 June 2011 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Director | 11 May 2010 | Active |
| 2, New St. Square, London, United Kingdom, EC4A 3BZ | Director | 14 July 2010 | Active |
| Deloitte Gmbh, Schwannstrasse 6, 40476 Dusseldorf, Germany, | Director | 01 June 2015 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| 1, Wilhelminakade, 3072 Ap Rotterdam, Netherlands, | Director | 14 July 2010 | Active |
| Deloitte, Plaza Pablo Ruiz Picasso,1, 28020 Madrid, Spain, | Director | 01 June 2011 | Active |
| Deloitte Bedrijfsrevisoren, Reviseurs D' Enterprises, Gateway Building, Luchthaven Brussel Nationaal 1 J, Belgium, | Director | 01 June 2019 | Active |
| Paseo De La Reforma 489, 6o. Piso, Col. Cuauhtémoc, Mexico, 06500 | Director | 14 July 2010 | Active |
| 4th Floor, Office 44, Government Avenue, Manama, Bahrain, | Director | 01 June 2017 | Active |
| PO BOX 421, 4th Floor, Al-Zamil Tower, Government Avenue, Manama, Bahrain, | Director | 14 July 2010 | Active |
| 111, S Wacker Drive, Chicago, United States, | Director | 01 June 2019 | Active |
| 560, Rue De Neudorf, L-2220 Luxembourg, Luxembourg, | Director | 01 June 2015 | Active |
| 100, Kimball Drive, Parsippany, United States, | Director | 11 March 2015 | Active |
| 185, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92524 | Director | 18 August 2011 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Director | 11 May 2010 | Active |
| Marunouchi Nijubashi Building, 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo 1008360, Japan, | Director | 01 June 2018 | Active |
| Shin Tokyo Building, 3-3-1 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan, | Director | 01 June 2015 | Active |
| Florida 234, 5th Floor, Ciudad Autonoma De Buenos Aires, Buenos Aires, Argentina, | Director | 01 June 2011 | Active |
| 9f., One Ifc, 10, Gukjegeumyung-Ro, Yeongdeungpo-Gu, Seoul, South Korea, | Director | 01 June 2015 | Active |
| C/- Deloitte, 550 Bourke Street, Melbourne, Australia, | Director | 01 September 2018 | Active |
| Deloitte Asia Pacific Limited | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
| Nature of control | : |
|
| Deloitte Nse Llp | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Street Square, London, England, EC4A 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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