DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | DELOITTE GLOBAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07249312 |
| 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 DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELOITTE GLOBAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELOITTE GLOBAL SERVICES 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 DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2026 |
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | Yes |
What are the latest filings for DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kevin Black as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Sami Rahal as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Haruko Nishikawa as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus Hermann Loeffler as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Chi in Chow as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elisabeth Mol as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Nogueira Lopes as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Joseph Ucuzoglu on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Ucuzoglu on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2025 | 67 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Douglas Nogueira Lopes as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mariella De Aurrecoechea as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 072493120010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072493120009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072493120008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072493120007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 072493120013, created on Jun 02, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 072493120012, created on Jun 02, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge 072493120011, created on Jun 02, 2025 | 38 pages | MR01 | ||||||||||
Director's details changed for Ms Anna Louise Marks on May 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 65 pages | AA | ||||||||||
Who are the officers of DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRASH, Lara | Director | Morris Street 07960 Morristown 110 New Jersey United States | United States | American | 310171050001 | |||||||||
| BLACK, Kevin | Director | Magwa Crescent Waterfall City 2090 Johannesburg 5 South Africa | South Africa | South African | 350061870001 | |||||||||
| MARKS, Anna Louise | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | 142105480002 | |||||||||
| NISHIKAWA, Haruko | Director | 3-2-3 Marunouchi Chiyoda-Ku 100-0005 Tokyo Marunouchi Nijubashi Building Japan | Japan | Japanese | 349982320001 | |||||||||
| RAHAL, Sami | Director | 6 Place De La Pyramide 92908 Paris Deloitte Sas France | Germany | French | 350061980001 | |||||||||
| SINCLAIR, Duncan Lamont | Director | Toronto 8 Adelaide St., W Ontario M5h 0a9 Canada | Canada | Canadian | 247944730001 | |||||||||
| UCUZOGLU, Joseph | Director | 555 West 5th Street Suite 2700 90013 Los Angeles Deloitte California United States | United States | American | 304189210002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ALLEN, Sharon Lee | Director | South Grand 90071 Los Angeles 350 California United States Of America | United States Of America | American | 152999220001 | |||||||||
| ALMOND, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141360750001 | |||||||||
| ALONSO DOBAO, Marcelino | Director | Torre Picasso 28020 Madrid Plaza Pablo Ruiz Picasso 1 Spain | Spain | Spanish | 310212240001 | |||||||||
| BROADFOOT, Matthew Robert | Director | George Street Sydney 225 Nsw 2000 Australia | Australia | Australian | 160836970001 | |||||||||
| CELMA, Francisco | Director | Plaza Pablo Ruiz Picasso 28020 Madrid 1 Spain | Spain | Spanish | 189640580001 | |||||||||
| CHENG VARGAS, Cesar Tecsen | Director | Carrera 7 Bogota Aa 075874 No.74-09 Colombia | Colombia | Peruvian,Colombian | 170389140002 | |||||||||
| CHOW, Dennis Chi In | Director | One Pacific Place 88 Queensway Admiralty 35/F Hong Kong | Hong Kong | British | 270713560001 | |||||||||
| CIAI, Enrico | Director | Via Tortona 20144 Milan 25 Italy | Italy | Italian | 169095110001 | |||||||||
| COMISKEY, Aedamar Ita | Director | Silk Street EC2Y 8HQ London One England | United Kingdom | Irish | 107980450002 | |||||||||
| CONNOLLY, John Patrick | Director | New St. Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | 160533070001 | |||||||||
| CRAMPTON, Adrian Duncan | Director | Schwannstrasse 6 40476 Dusseldorf Deloitte Gmbh Germany | Germany | German | 199362580001 | |||||||||
| CRUICKSHANK, David John Ogilvie | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | 141361030001 | |||||||||
| DE AURRECOECHEA, Mariella | Director | 349 Victor Solino 11000 Montevideo Piso 16 Uruguay | Uruguay | Uruguayan | 324091270001 | |||||||||
| DE BOER, Cornelis Johannes Gregorius Michael | Director | Wilhelminakade 3072 Ap Rotterdam 1 Netherlands | Netherlands | Dutch | 236745990001 | |||||||||
| DE LA FUENTE, German | Director | Plaza Pablo Ruiz Picasso,1 28020 Madrid Deloitte Spain | Spain | Spanish | 160854650001 | |||||||||
| DENAYER, Michel | Director | Reviseurs D' Enterprises Gateway Building Luchthaven Brussel Nationaal 1 J Deloitte Bedrijfsrevisoren 1930 Zaventem Belgium | Belgium | Belgian | 236668270001 | |||||||||
| DÁVILA, Ernesto De Jesús González | Director | 6o. Piso 06500 Col. Cuauhtémoc Paseo De La Reforma 489 D.F. Mexico | Mexico | Mexican | 152998960001 | |||||||||
| FAHOUM, Omar | Director | Office 44 Government Avenue Manama 4th Floor Bahrain | Bahrain | Jordanian | 234368720001 | |||||||||
| FAHOUM, Omar | Director | Al-Zamil Tower Government Avenue Manama PO BOX 421, 4th Floor Bahrain | Kingdom Of Bahrain | Jordanian | 152999140001 | |||||||||
| FOUTTY, Janet Elisabeth | Director | S Wacker Drive Chicago 111 Illinois 60606 United States | United States | American | 260899670001 | |||||||||
| FRANCIS, Yves Jean-Marie | Director | Rue De Neudorf L-2220 Luxembourg 560 Luxembourg | Belgium | Belgian | 179664480001 | |||||||||
| FUCCI, Michael John | Director | Kimball Drive Parsippany 100 New Jersey 07054 United States | United States | American | 178763670001 | |||||||||
| GARCIA, Jose Luis | Director | Avenue Charles De Gaulle 92524 Neuilly-Sur-Seine 185 France | France | French | 162553430001 | |||||||||
| GODDEN, Richard Westacott | Director | Silk Street EC2Y 8HQ London One England | England | British | 54360050002 | |||||||||
| GOTO, Yoriko | Director | 3-2-3 Marunouchi Chiyoda-Ku Tokyo 1008360 Marunouchi Nijubashi Building Japan | Japan | Japanese | 247828450003 | |||||||||
| GOTO, Yoriko | Director | 3-3-1 Marunouchi Chiyoda-Ku Tokyo 100-0005 Shin Tokyo Building Japan | Japan | Japanese | 247828450001 | |||||||||
| HAEHNEL, Carlos Alberto | Director | 5th Floor Ciudad Autonoma De Buenos Aires Buenos Aires Florida 234 C10005aaf Argentina | Argentina | Argentine | 161516090001 |
Who are the persons with significant control of DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Asia Pacific Limited | Jun 01, 2019 | New Street Square EC4A 3HQ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Deloitte Nse Llp | Jun 01, 2018 | New Street Square EC4A 3HQ London 1 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Jun 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 11, 2017 | Jul 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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