D&T CONSULTING HOLDINGS LIMITED
Overview
| Company Name | D&T CONSULTING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03311084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&T CONSULTING HOLDINGS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D&T CONSULTING HOLDINGS LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&T CONSULTING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2216) LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for D&T CONSULTING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for D&T CONSULTING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for D&T CONSULTING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 31, 2017 | 6 pages | RP04CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2024 | 36 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 37 pages | AA | ||||||||||||||||||
Change of details for Deloitte Llp as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Glyn Bunting as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Griggs as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Philip David Mills as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen George Weston as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Heather Alison Bygrave as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2022 | 24 pages | AA | ||||||||||||||||||
Secretary's details changed for Stonecutter Limited on Sep 05, 2022 | 1 pages | CH04 | ||||||||||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on Jun 06, 2022 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to May 31, 2021 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2020 | 22 pages | AA | ||||||||||||||||||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of D&T CONSULTING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | New Street Square EC4A 3HQ London 1 United Kingdom |
| 76310080001 | ||||||||||
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | English | 310399870001 | |||||||||
| MILLS, Philip David | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 310802840001 | |||||||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 309926350001 | |||||||||
| CAINES, Brian William | Secretary | 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire | British | 15360110001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141366070001 | |||||||||
| CAINES, Brian William | Director | 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire | British | 15360110001 | ||||||||||
| CONNOLLY, John Patrick | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | 15360120006 | |||||||||
| COUNSELL, Stuart Robin | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | 104048500002 | |||||||||
| EVERETT, John Ellis | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | United Kingdom | British | 44035780003 | |||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 279361080001 | |||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 279361080001 | |||||||||
| MUSGRAVE, Christopher Francis | Director | 24 Cloth Fair EC1A 7JQ London | United Kingdom | British | 58833680001 | |||||||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141370130001 | |||||||||
| POMEROY, Brian Walter, Sir | Director | 7 Ferncroft Avenue NW3 7PG London | England | British | 46089320001 | |||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 202072280001 | |||||||||
| ROQUES, David John Seymour | Director | High Down Cokes Lane HP8 4TQ Chalfont St Giles Buckinghamshire | British | 22471560001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SHAWYER, Peter Michael | Director | Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London | British | 54387490004 | ||||||||||
| SPROUL, David | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | United Kingdom | British | 109723080002 | |||||||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | 141287180001 | |||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | 203093570001 | |||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of D&T CONSULTING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Llp | May 24, 2016 | New Street Square EC4A 3HQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0