Deloitte & Touche Holdings Limited in LONDON

Deloitte & Touche Holdings Limited LONDON

Founded in 1989, Deloitte & Touche Holdings, classified under reg no. 02400368 is an active company. Currently registered at 1 New Street Square EC4A 3HQ, London the company has been in the business for thirty five years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 1996-02-19 Deloitte & Touche Holdings Limited is no longer carrying the name Touche Ross Properties.

The company has 3 directors, namely Stephen W., Heather B. and Philip M.. Of them, Stephen W., Heather B., Philip M. have been with the company the longest, being appointed on 1 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deloitte & Touche 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	02400368
Date of Incorporation	Mon, 3rd Jul 1989
Industry	Activities of head offices
End of financial Year	31st May
Company age	35 years old
Account next due date	Thu, 29th Feb 2024 (56 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

Stephen W.

Position: Director

Appointed: 01 June 2023

Heather B.

Position: Director

Appointed: 01 June 2023

Philip M.

Position: Director

Appointed: 01 June 2023

Stonecutter Limited

Position: Corporate Secretary

Appointed: 31 May 2001

Stephen G.

Position: Director

Appointed: 01 October 2020

Resigned: 01 June 2023

David N.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

Glyn B.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2023

Paul R.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2019

Donna W.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2023

Stephen G.

Position: Director

Appointed: 01 June 2011

Resigned: 31 May 2015

David S.

Position: Director

Appointed: 31 January 2005

Resigned: 31 May 2015

Stuart C.

Position: Director

Appointed: 31 January 2005

Resigned: 30 June 2011

Peter S.

Position: Director

Appointed: 06 April 2001

Resigned: 23 September 2004

Martin E.

Position: Director

Appointed: 06 April 2001

Resigned: 15 April 2011

Robert W.

Position: Director

Appointed: 28 June 1999

Resigned: 31 October 2011

David G.

Position: Director

Appointed: 17 August 1998

Resigned: 31 May 2005

Margaret P.

Position: Director

Appointed: 17 August 1998

Resigned: 14 January 1999

John M.

Position: Director

Appointed: 17 August 1998

Resigned: 31 May 2000

Brian C.

Position: Secretary

Appointed: 31 July 1996

Resigned: 31 May 2001

Christopher M.

Position: Director

Appointed: 03 July 1992

Resigned: 31 May 2000

Michael S.

Position: Secretary

Appointed: 03 July 1992

Resigned: 31 July 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Deloitte Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deloitte Llp

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	Oc303675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Touche Ross Properties	February 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 11th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 14th, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 2nd, February 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 19th, February 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 13th, November 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 6th, November 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 17th, October 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 7th, November 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 22nd, February 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 24th, September 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 5th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 5th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 26th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 26th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 19th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 19th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 15/04/99 to 31/05/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/04/99 to 31/05/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-04-15 filed on: 15th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-15 filed on: 15th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-04-15 filed on: 14th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-15 filed on: 14th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-04-15 filed on: 11th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-04-15 filed on: 11th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-15 filed on: 30th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-04-15 filed on: 30th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-04-15 filed on: 20th, February 1995	accounts
AA	Full accounts data made up to 1994-04-15 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 26th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 26th, January 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 15/04 filed on: 18th, January 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 15/04 filed on: 18th, January 1994	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 14th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 14th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 14th, May 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 14th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 14th, May 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 14th, May 1992	accounts

Deloitte & Touche Holdings Limited LONDON

Deloitte & Touche Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Heather B.

Philip M.

Stonecutter Limited

Stephen G.

David N.

Glyn B.

Paul R.

Donna W.

Stephen G.

David S.

Stuart C.

Peter S.

Martin E.

Robert W.

David G.

Margaret P.

John M.

Brian C.

Christopher M.

Michael S.

People with significant control

Company previous names

Company filings

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