Deloitte & Touche Holdings Limited

Company Name	Deloitte & Touche Holdings Limited
Company Status	Active
Company Number	02400368
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	31 May 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Christopher Francis Musgrave
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Cloth Fair London EC1A 7JQ

Secretary Name	Michael Terry Saggers
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	31 July 1996(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	John Walter Magill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Correspondence Address	9 Bathgate Road Wimbledon London SW19 5PW

Director Name	Margaret Anne Parker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 January 1999)
Role	Chartered Accountant
Correspondence Address	Crome Hill Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	David Goldsmith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(9 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Peter Michael Shawyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Martin James Albert Eadon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(11 years, 9 months after company formation)
Appointment Duration	10 years (resigned 15 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(15 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(25 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Deloitte LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
24 November 2020	Accounts for a dormant company made up to 31 May 2020 (7 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
21 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
3 March 2017	Full accounts made up to 31 May 2016 (14 pages)
3 March 2017	Full accounts made up to 31 May 2016 (14 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
19 February 2016	Full accounts made up to 31 May 2015 (11 pages)
19 February 2016	Full accounts made up to 31 May 2015 (11 pages)
28 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
28 September 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
27 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
27 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
27 September 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
27 September 2015	Termination of appointment of David Sproul as a director on 31 May 2015 (1 page)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
13 November 2014	Full accounts made up to 31 May 2014 (10 pages)
13 November 2014	Full accounts made up to 31 May 2014 (10 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 November 2013	Full accounts made up to 31 May 2013 (9 pages)
6 November 2013	Full accounts made up to 31 May 2013 (9 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
17 October 2012	Full accounts made up to 31 May 2012 (9 pages)
17 October 2012	Full accounts made up to 31 May 2012 (9 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Termination of appointment of Martin Eadon as a director (1 page)
14 May 2012	Termination of appointment of Martin Eadon as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
7 November 2011	Full accounts made up to 31 May 2011 (9 pages)
7 November 2011	Full accounts made up to 31 May 2011 (9 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
3 June 2011	Appointment of Stephen Griggs as a director (2 pages)
3 June 2011	Appointment of Stephen Griggs as a director (2 pages)
23 November 2010	Full accounts made up to 31 May 2010 (9 pages)
23 November 2010	Full accounts made up to 31 May 2010 (9 pages)
26 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
22 February 2010	Full accounts made up to 31 May 2009 (8 pages)
22 February 2010	Full accounts made up to 31 May 2009 (8 pages)
30 July 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / david sproul / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / martin eadon / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
30 July 2009	Director's change of particulars / martin eadon / 01/12/2008 (1 page)
24 September 2008	Full accounts made up to 31 May 2008 (9 pages)
24 September 2008	Full accounts made up to 31 May 2008 (9 pages)
11 August 2008	Return made up to 03/07/08; full list of members (4 pages)
11 August 2008	Return made up to 03/07/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 May 2007 (9 pages)
5 October 2007	Full accounts made up to 31 May 2007 (9 pages)
22 August 2007	Return made up to 03/07/07; full list of members (3 pages)
22 August 2007	Return made up to 03/07/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 May 2006 (9 pages)
26 October 2006	Full accounts made up to 31 May 2006 (9 pages)
11 July 2006	Return made up to 03/07/06; full list of members (3 pages)
11 July 2006	Return made up to 03/07/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 May 2005 (8 pages)
2 November 2005	Full accounts made up to 31 May 2005 (8 pages)
19 July 2005	Return made up to 03/07/05; full list of members (3 pages)
19 July 2005	Return made up to 03/07/05; full list of members (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 31 May 2004 (8 pages)
1 April 2005	Full accounts made up to 31 May 2004 (8 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2004	Full accounts made up to 31 May 2003 (8 pages)
3 April 2004	Full accounts made up to 31 May 2003 (8 pages)
15 July 2003	Return made up to 03/07/03; full list of members (6 pages)
15 July 2003	Return made up to 03/07/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 May 2002 (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (7 pages)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
15 August 2002	Return made up to 03/07/02; full list of members (6 pages)
15 August 2002	Return made up to 03/07/02; full list of members (6 pages)
30 January 2002	Full accounts made up to 31 May 2001 (7 pages)
30 January 2002	Full accounts made up to 31 May 2001 (7 pages)
2 August 2001	Return made up to 03/07/01; full list of members (6 pages)
2 August 2001	Return made up to 03/07/01; full list of members (6 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
6 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/00 (1 page)
6 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/00 (1 page)
19 October 2000	Full accounts made up to 31 May 2000 (7 pages)
19 October 2000	Full accounts made up to 31 May 2000 (7 pages)
11 August 2000	Return made up to 03/07/00; full list of members (7 pages)
11 August 2000	Return made up to 03/07/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
28 March 2000	Full accounts made up to 31 May 1999 (7 pages)
28 March 2000	Full accounts made up to 31 May 1999 (7 pages)
23 August 1999	Return made up to 03/07/99; full list of members (7 pages)
23 August 1999	Return made up to 03/07/99; full list of members (7 pages)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (3 pages)
5 May 1999	Auditor's resignation (1 page)
5 May 1999	Auditor's resignation (1 page)
2 April 1999	Accounting reference date extended from 15/04/99 to 31/05/99 (1 page)
2 April 1999	Accounting reference date extended from 15/04/99 to 31/05/99 (1 page)
15 February 1999	Full accounts made up to 15 April 1998 (7 pages)
15 February 1999	Full accounts made up to 15 April 1998 (7 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (3 pages)
12 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 August 1998	Memorandum and Articles of Association (5 pages)
12 August 1998	Memorandum and Articles of Association (5 pages)
12 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 July 1998	Return made up to 03/07/98; full list of members (6 pages)
15 July 1998	Return made up to 03/07/98; full list of members (6 pages)
4 September 1997	Return made up to 03/07/97; full list of members (6 pages)
4 September 1997	Return made up to 03/07/97; full list of members (6 pages)
14 August 1997	Full accounts made up to 15 April 1997 (6 pages)
14 August 1997	Full accounts made up to 15 April 1997 (6 pages)
11 October 1996	Full accounts made up to 15 April 1996 (6 pages)
11 October 1996	Full accounts made up to 15 April 1996 (6 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 July 1996	Return made up to 03/07/96; full list of members (6 pages)
16 February 1996	Company name changed touche ross properties LIMITED\certificate issued on 19/02/96 (2 pages)
16 February 1996	Company name changed touche ross properties LIMITED\certificate issued on 19/02/96 (2 pages)
30 August 1995	Full accounts made up to 15 April 1995 (7 pages)
30 August 1995	Full accounts made up to 15 April 1995 (7 pages)
6 July 1995	Return made up to 03/07/95; full list of members (14 pages)
6 July 1995	Return made up to 03/07/95; full list of members (14 pages)
7 February 1990	Company name changed\certificate issued on 07/02/90 (2 pages)
7 February 1990	Company name changed\certificate issued on 07/02/90 (2 pages)
24 July 1989	Company name changed pulsarate LIMITED\certificate issued on 24/07/89 (2 pages)
24 July 1989	Company name changed pulsarate LIMITED\certificate issued on 24/07/89 (2 pages)
3 July 1989	Incorporation (15 pages)
3 July 1989	Incorporation (15 pages)

Deloitte & Touche Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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