DELOITTE GFS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELOITTE GFS HOLDINGS LIMITED
COMPANY NUMBER
10798468
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
LONDON
EC4A 3HQ
Hill House 1 Little New Street
London
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 22/06/2023 | John Powers (927072229) has left the board |
Credit Risk Overview
Want to learn more about DELOITTE GFS 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 GFS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE GFS 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 22/06/2023 | John Powers (927072229) has left the board |
| 20/06/2023 | New Board Member Andrew Freeman Rosencrans (931021318) Appointed |
| 19/06/2023 | Leo Satoru Ishibashi (921449366) has left the board |
| 19/06/2023 | Michael Dougherty (925941120) has left the board |
| 19/06/2023 | New Board Member Sylvia Hui Mee Chai (930990735) Appointed |
| 16/06/2023 | New Board Member Bee Yen Ong (931017130) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 18/01/2023 | New Board Member Leo Satoru Ishibashi (921449366) Appointed |
| 01/11/2022 | David Mark Hill (921449359) has left the board |
| 05/09/2022 | New Board Member Jennifer Sheeran-Isenor (929964446) Appointed |
| 01/09/2022 | Iseo Pasquali (925996824) has left the board |
| 14/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member John Powers (927072229) Appointed |
| 25/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Paul Anthony Robinson (926297216) Appointed |
| 03/10/2019 | Robert Tower Chapman (923262977) has left the board |
| 19/09/2019 | Michel Denayer (923666827) has left the board |
| 19/09/2019 | Fabio Pompei (925950380) has left the board |
| 19/09/2019 | Sharon Julia Thorne (914136650) has left the board |
| 19/09/2019 | Janet Elisabeth Foutty (926089967) has left the board |
| 10/09/2019 | Iseo Pasquali (925933862) has left the board |
| 10/09/2019 | New Board Member Iseo Pasquali (925996824) Appointed |
| 06/08/2019 | Janet Elisabeth Foutty (923435530) has left the board |
| 06/08/2019 | New Board Member Janet Elisabeth Foutty (926089967) Appointed |
| 10/07/2019 | Sharon Julia Thorne (925997919) has left the board |
| 10/07/2019 | New Board Member Sharon Julia Thorne (914136650) Appointed |
| 09/07/2019 | Janet Elisabeth Foutty (925996270) has left the board |
| 09/07/2019 | New Board Member Janet Elisabeth Foutty (923435530) Appointed |
| 09/07/2019 | Fabio Pompei (925996356) has left the board |
| 09/07/2019 | New Board Member Fabio Pompei (925950380) Appointed |
| 03/07/2019 | New Board Member Sharon Julia Thorne (925997919) Appointed |
| 02/07/2019 | New Board Member Janet Elisabeth Foutty (925996270) Appointed |
| 02/07/2019 | New Board Member Fabio Pompei (925996356) Appointed |
| 02/07/2019 | New Board Member Michel Denayer (923666827) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Michael Dougherty (925941120) Appointed |
| 13/06/2019 | Peter Arthur Shimer (923262980) has left the board |
| 13/06/2019 | Franklin Stuart Friedman (921449358) has left the board |
| 12/06/2019 | New Board Member Isea Pasquali (925933862) Appointed |
| 13/05/2019 | New Accounts filed |
| 17/09/2018 | Pierre Baraby (923262728) has left the board |
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