Company Profile
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Large EnterpriseDeloitte Investments Holdings Limited
11302428•Private Limited With Share Capital
1 New Street Square, London, EC4A3HQ
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Incorporated
10/04/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Deloitte Investments Holdings Limited (11302428) is a private limited with share capital incorporated on 10/04/2018 (8 years old) and registered in london, EC4A3HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/04/2018
EC4A3HQ
Financial Overview
Total Assets
£57.82M
Liabilities
£11.04M
Net Assets
£46.77M
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£2.37M
Key Metrics
4
Directors
29
Shareholders
Board of Directors
4
Name
Position
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2026
Capital Cancellation Shares
Category:Capital
Date:04-08-2026
Legacy
Category:Miscellaneous
Date:17-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Memorandum Articles
Category:Incorporation
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Resolution
Category:Resolution
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Resolution
Category:Resolution
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Legacy
Category:Change Of Name
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Resolution
Category:Resolution
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Incorporation Company
Category:Incorporation
Date:10-04-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts31/05/2025
Trading Addresses
Hill House 1 Little New Street, London, EC4A3TR
1 New Street Square, London, EC4A3HQRegistered
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Contact
1 New Street Square, London, EC4A3HQ