Deloitte & Touche Holdings Limited

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Deloitte & Touche Holdings Limited

02400368•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ
Website02079363000

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Incorporated

03/07/1989

Company Age

36 years

Directors

7

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Deloitte & Touche Holdings Limited (02400368) is a private limited with share capital incorporated on 03/07/1989 (36 years old) and registered in london, EC4A3HQ. The company operates under SIC code 70100 - activities of head offices.

Deloitte & touche holdings limited is a management consulting company based out of hill house, london., united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/07/1989
EC4A3HQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
H
heather alison bygrave
director
H
heather alison bygrave
director
S
stephen george weston
director
P
philip david mills
director
S
stephen george weston
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:10-01-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:02-08-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:10-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Officers
Date:14-07-1999
Auditors Resignation Company
Category:Auditors
Date:05-05-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date04/12/2025
Latest Accounts31/05/2025

Trading Addresses

One Trinity Gardens, Newcastle-Upon-Tyne, Tyne And Wear, NE12HF
1 New Street Square, London, EC4A3HQRegistered

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Contact

02079363000
www.deloitte.co.uk
1 New Street Square, London, EC4A3HQ