Deloitte & Touche Holdings Limited

General information

Name:

Deloitte & Touche Holdings Ltd

Office Address:

1 New Street Square EC4A 3HQ London

Number: 02400368

Incorporation date: 1989-07-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Deloitte & Touche Holdings was created on July 3, 1989 as a Private Limited Company. This business's office could be gotten hold of in London on 1 New Street Square. Should you need to reach this business by post, the zip code is EC4A 3HQ. The official registration number for Deloitte & Touche Holdings Limited is 02400368. Its registered name switch from Touche Ross Properties to Deloitte & Touche Holdings Limited occurred on February 19, 1996. This business's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Deloitte & Touche Holdings Ltd filed its latest accounts for the period up to 2022-05-31. The latest annual confirmation statement was submitted on 2023-05-31.

Stephen W., Heather B. and Philip M. are registered as the firm's directors and have been managing the firm for one year. At least one secretary in this firm is a limited company, specifically Stonecutter Limited.

  • Previous company's names
  • Deloitte & Touche Holdings Limited 1996-02-19
  • Touche Ross Properties Limited 1989-07-03

Company staff

Stephen W.

Role: Director

Appointed: 01 June 2023

Latest update: 23 March 2024

Heather B.

Role: Director

Appointed: 01 June 2023

Latest update: 23 March 2024

Philip M.

Role: Director

Appointed: 01 June 2023

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 31 May 2001

Address: New Street Square, London, EC4A 3HQ, United Kingdom

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Deloitte Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the registration number Oc303675.

Deloitte Llp
Address: 1 New Street Square, London, EC4A 3HQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number Oc303675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age