Menna Overview
Here’s a quick overview of DELOITTE & TOUCHE HOLDINGS LIMITED 👀 — a London based business that started in 1989.
DELOITTE & TOUCHE HOLDINGS LIMITED
- Company statusactive
- Company No02400368
- Age37 years Incorporated 3 July 1989
- Officers4
Address
1 New Street Square, London, EC4A 3HQ, United Kingdom
DELOITTE & TOUCHE HOLDINGS LIMITED is an active company incorporated on 3 July 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONECUTTER LIMITED | corporate secretary | 31 May 2001 | |
| BYGRAVE, Heather Alison | director | Jun 1972 | 01 Jun 2023 |
| MILLS, Philip David | director | Jul 1967 | 01 Jun 2023 |
| WESTON, Stephen George | director | Nov 1966 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deloitte Llp | 06 Apr 2016 |
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WESTON, Stephen George are mutual persons.
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COUNSELL, Stuart Robin are mutual persons.
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MUSGRAVE, Christopher Francis are mutual persons.
SHAWYER, Peter Michael are mutual persons.
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Menna Overview
Here’s a quick overview of DELOITTE & TOUCHE HOLDINGS LIMITED 👀 — a London based business that started in 1989.