Deloitte Holdings Limited


Deloitte Holdings Limited was officially closed on 2023-08-29. Deloitte Holdings was a private limited company that could have been found at Hill House 1 Little New Street, London, Fetter Lane, EC4A 3TR. The company (officially started on 2001-12-05) was run by 3 directors.
Director Stephen G. who was appointed on 01 October 2020.
Director Glyn B. who was appointed on 01 June 2015.
Director Donna W. who was appointed on 01 June 2015.

The company was categorised as "non-trading company" (74990). As stated in the official information, there was a name alteration on 2010-12-10 and their previous name was Deloittes. There is another name change: previous name was Willowmay performed on 2002-07-03. The last confirmation statement was sent on 2022-12-15 and last time the statutory accounts were sent was on 31 May 2015. 2015-12-05 is the date of the most recent annual return.

Deloitte Holdings Limited Address / Contact

Office Address Hill House 1 Little New Street
Office Address2 London
Town Fetter Lane
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04334467
Date of Incorporation Wed, 5th Dec 2001
Date of Dissolution Tue, 29th Aug 2023
Industry Non-trading company
End of financial Year 31st May
Company age 22 years old
Account next due date Tue, 28th Feb 2017
Account last made up date Sun, 31st May 2015
Next confirmation statement due date Fri, 29th Dec 2023
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Stephen G.

Position: Director

Appointed: 01 October 2020

Glyn B.

Position: Director

Appointed: 01 June 2015

Donna W.

Position: Director

Appointed: 01 June 2015

Stonecutter Limited

Position: Corporate Secretary

Appointed: 03 June 2003

David N.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

Paul R.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2019

Stephen G.

Position: Director

Appointed: 31 October 2011

Resigned: 31 May 2015

Stuart C.

Position: Director

Appointed: 01 February 2010

Resigned: 30 June 2011

Robert W.

Position: Director

Appointed: 03 June 2003

Resigned: 31 October 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 03 June 2003

Matthew A.

Position: Director

Appointed: 05 December 2001

Resigned: 03 June 2003

Company previous names

Deloittes December 10, 2010
Willowmay July 3, 2002

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st May 2015
filed on: 24th, February 2016
Free Download (7 pages)

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