DELOITTE & TOUCHE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deloitte & Touche Holdings Limited. The company was founded 35 years ago and was given the registration number 02400368. 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 70100 - Activities of head offices.

Company Information

Name	:	DELOITTE & TOUCHE HOLDINGS LIMITED
Company Number	:	02400368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1989
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Hill House,, 1 Little New Street,, London., EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Street Square, London, United Kingdom, EC4A 3HQ	Corporate Secretary	31 May 2001	Active
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
9 Lissel Road, Simpson, Milton Keynes, MK6 3AX	Secretary	31 July 1996	Active
7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA	Secretary	-	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 June 2015	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	31 January 2005	Active
C/O Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR	Director	06 April 2001	Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR	Director	17 August 1998	Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 October 2020	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 June 2011	Active
9 Bathgate Road, Wimbledon, London, SW19 5PW	Director	17 August 1998	Active
24, Cloth Fair, London, EC1A 7JQ	Director	-	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 June 2019	Active
Crome Hill Ashridge Park, Little Gaddesden, Berkhamsted, HP4 1NP	Director	17 August 1998	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 June 2015	Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR	Director	06 April 2001	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	31 January 2005	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	28 June 1999	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 June 2015	Active

People with Significant Control

Deloitte Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, New Street Square, London, England, EC4A 3HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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