DELOITTE & TOUCHE HOLDINGS LIMITED
Non-Trading
General Information
NAME
DELOITTE & TOUCHE HOLDINGS LIMITED
COMPANY NUMBER
02400368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/1989
(35 years and 5 months old)
WEBSITE
www.deloitte.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/02/1990
19/02/1996
TOUCHE ROSS PROPERTIES LIMITED
View all previous names
LONDON
EC4A 3HQ
Telephone: 02079363000
TPS: No
One Trinity Gardens
Newcastle-upon-tyne
Tyne and Wear
NE1 2HF
Telephone: 2614111
1 New Street Square
LONDON
EC4A 3HQ
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 |
|---|---|---|
| DELOITTE NSE LLP | Active - Accounts Filed | View Report |
| DELOITTE & TOUCHE HOLDINGS LIMITED | Non-Trading | View Report |
| D&T PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
Credit Risk Overview
Want to learn more about DELOITTE & TOUCHE HOLDINGS 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 DELOITTE & TOUCHE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE & TOUCHE HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 44 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 36 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 29 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
| 10/07/2023 | Glyn Bunting (914136607) has left the board |
| 06/07/2023 | Stephen Griggs (927936108) has left the board |
| 05/07/2023 | Donna Louise Ward (920309357) has left the board |
| 05/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 05/07/2023 | New Board Member Philip David Mills (931080382) Appointed |
| 04/07/2023 | New Board Member Stephen George Weston (931077815) Appointed |
| 04/07/2023 | New Board Member Heather Alison Bygrave (931039987) Appointed |
| 03/07/2023 | New Board Member Heather Alison Bygrave (931070349) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Stephen Griggs (927686457) Appointed |
| 25/11/2020 | David Allan Noon (914137013) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 28/06/2019 | David Allan Noon (925970888) has left the board |
| 28/06/2019 | New Board Member David Allan Noon (914137013) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member David Allan Noon (925970888) Appointed |
| 17/06/2019 | Paul Anthony Robinson (920207228) has left the board |
| 01/02/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 09/12/2015 | Donna Louise Ward (920176259) has left the board |
| 09/12/2015 | New Board Member Donna Louise Ward (920309357) Appointed |
| 09/11/2015 | New Board Member Paul Anthony Robinson (920207228) Appointed |
| 09/11/2015 | New Board Member Glyn Bunting (914136607) Appointed |
| 09/11/2015 | Glyn Bunting (920207696) has left the board |
| 09/11/2015 | Paul Anthony Robinson (920176636) has left the board |
| 28/10/2015 | Glyn Bunting (920176622) has left the board |
| 28/10/2015 | New Board Member Glyn Bunting (920207696) Appointed |
| 21/10/2015 | New Board Member Paul Anthony Robinson (920176636) Appointed |
| 21/10/2015 | New Board Member Donna Louise Ward (920176259) Appointed |
| 21/10/2015 | New Board Member Glyn Bunting (920176622) Appointed |
| 21/10/2015 | Paul Anthony Robinson (920131468) has left the board |
| 21/10/2015 | Glyn Bunting (920131475) has left the board |
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