DELOITTE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DELOITTE HOLDINGS LIMITED
COMPANY NUMBER
04334467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
www.deloitte.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2022
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
03/07/2002
10/12/2010
DELOITTES LIMITED
View all previous names
LONDON
EC4A 3TR
Telephone: 02079363000
TPS: No
Hill House
1 Little New Street
London
EC4A 3TR
Telephone: 363000
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 & TOUCHE HOLDINGS LIMITED | Non-Trading | View Report |
| DELOITTE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 05/06/2024 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 05/06/2024 | New Board Member Stephen Griggs (927936108) Appointed |
Credit Risk Overview
Want to learn more about DELOITTE 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 15 Past: 44 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 05/06/2024 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 05/06/2024 | New Board Member Stephen Griggs (927936108) Appointed |
| 05/06/2024 | New Board Member Donna Louise Ward (920309357) Appointed |
| 05/06/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 29/02/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 25/01/2024 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 01/01/2024 | New Board Member Stephen Griggs (927936108) Appointed |
| 01/01/2024 | New Board Member Donna Louise Ward (920309357) Appointed |
| 01/01/2024 | New Board Member Glyn Bunting (914136607) Appointed |
| 13/12/2023 | New Board Member Stephen Griggs (927936108) Appointed |
| 12/09/2023 | New Board Member Glyn Bunting (914136607) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Stephen Griggs (927686467) Appointed |
| 25/11/2020 | David Allan Noon (914137013) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | David Allan Noon (925970884) has left the board |
| 28/06/2019 | New Board Member David Allan Noon (914137013) Appointed |
| 25/06/2019 | New Board Member David Allan Noon (925970884) Appointed |
| 21/06/2019 | Paul Anthony Robinson (920207228) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Company Secretary STONECUTTER LIMITED (907631008) Appointed |
| 27/11/2018 | New Board Member Glyn Bunting (914136607) Appointed |
| 27/11/2018 | New Board Member Donna Louise Ward (920309357) Appointed |
| 27/11/2018 | New Board Member Paul Anthony Robinson (920207228) Appointed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Donna Louise Ward (920309357) Appointed |
| 16/12/2015 | Donna Louise Ward (920308794) has left the board |
| 09/12/2015 | Donna Louise Ward (920308891) has left the board |
| 09/12/2015 | New Board Member Donna Louise Ward (920308794) Appointed |
| 07/12/2015 | New Board Member Glyn Bunting (914136607) Appointed |
| 07/12/2015 | New Board Member Paul Anthony Robinson (920207228) Appointed |
| 07/12/2015 | Glyn Bunting (920308915) has left the board |
| 07/12/2015 | Paul Anthony Robinson (920308874) has left the board |
| 02/12/2015 | Stephen Griggs (914137007) has left the board |
| 02/12/2015 | New Board Member Glyn Bunting (920308915) Appointed |
| 02/12/2015 | New Board Member Donna Louise Ward (920308891) Appointed |
| 02/12/2015 | New Board Member Paul Anthony Robinson (920308874) Appointed |
| 02/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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