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Deloitte & Touche Holdings Limited
- Incorporated
- 3 July 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born June 1972 (54)
Director · Appointed 1 June 2023
British
Born November 1966
Corporate Secretary · Appointed 31 May 2001
Officer history (18 former)
1 June 2026
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 October 2020
1 October 2020
1 June 2019
31 May 2019
1 June 2015
1 June 2015
1 June 2015
31 May 2015
31 May 2015
31 October 2011
30 June 2011
1 June 2011
15 April 2011
31 May 2005
31 January 2005
31 January 2005
23 September 2004
31 May 2001
31 May 2001
6 April 2001
6 April 2001
31 May 2000
Resigned Magill, John Walter as Director
31 May 2000
28 June 1999
14 January 1999
17 August 1998
17 August 1998
Appointed Magill, John Walter as Director
17 August 1998
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc303675
Group structure 28 shown
Ownership group derived from the Companies House PSC register
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited This company Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte International Services Limited Owns 75–100% of shares
Deloitte Investments Holdings Limited Owns 25–50% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Overseas Investments Holdings Limited Owns 75–100% of shares
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte European Support Services Limited Owns 50–75% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 20 July 2026 | Director's details changed | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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