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Deloitte Gfs Holdings Limited LONDON

Deloitte Gfs Holdings Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 1 New Street Square, London EC4A 3HQ. Incorporated on 2017-06-01, this 6-year-old company is run by 6 directors.
Director Andrew R., appointed on 05 June 2023. Director Bee O., appointed on 01 June 2023. Director Sylvia C., appointed on 01 June 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Deloitte Gfs Holdings Limited Address / Contact

Office Address 1 New Street Square
Town London
Post code EC4A 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10798468
Date of Incorporation Thu, 1st Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (47 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Andrew R.

Position: Director

Appointed: 05 June 2023

Bee O.

Position: Director

Appointed: 01 June 2023

Sylvia C.

Position: Director

Appointed: 01 June 2023

Jennifer S.

Position: Director

Appointed: 31 August 2022

Janet K.

Position: Director

Appointed: 24 July 2018

Donna W.

Position: Director

Appointed: 01 June 2017

Leo I.

Position: Director

Appointed: 01 June 2022

Resigned: 31 May 2023

John P.

Position: Director

Appointed: 01 June 2020

Resigned: 31 May 2023

Paul R.

Position: Director

Appointed: 01 October 2019

Resigned: 01 June 2020

Michael D.

Position: Director

Appointed: 01 June 2019

Resigned: 31 May 2023

Iseo P.

Position: Director

Appointed: 01 June 2019

Resigned: 17 August 2022

Robert C.

Position: Director

Appointed: 01 June 2017

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 01 June 2017

Resigned: 01 June 2022

Franklin F.

Position: Director

Appointed: 01 June 2017

Resigned: 01 June 2019

Peter S.

Position: Director

Appointed: 01 June 2017

Resigned: 01 June 2019

Pierre B.

Position: Director

Appointed: 01 June 2017

Resigned: 24 July 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Deloitte Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deloitte Llp

1 New Street Square, London, EC4A 3HQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303675
Notified on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

William B.

Notified on 1 June 2017
Ceased on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 31st May 2023
filed on: 20th, June 2023 		Free Download (1 page)

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