DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07249312

Incorporation date

11/05/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (28 pages)

14/01/2026

Group of companies' accounts made up to 2025-05-31

View PDF (67 pages)

24/11/2025

Memorandum and Articles of Association

View PDF (28 pages)

13/06/2025

Termination of appointment of Mariella De Aurrecoechea as a director on 2025-06-01

View PDF (1 pages)

13/06/2025

Appointment of Douglas Nogueira Lopes as a director on 2025-06-01

View PDF (2 pages)

11/06/2025

Satisfaction of charge 072493120007 in full

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11/06/2025

Satisfaction of charge 072493120008 in full

View PDF (1 pages)

11/06/2025

Satisfaction of charge 072493120009 in full

View PDF (1 pages)

11/06/2025

Satisfaction of charge 072493120010 in full

View PDF (1 pages)

05/06/2025

Registration of charge 072493120011, created on 2025-06-02

View PDF (38 pages)

05/06/2025

Registration of charge 072493120012, created on 2025-06-02

View PDF (32 pages)

05/06/2025

Registration of charge 072493120013, created on 2025-06-02

View PDF (24 pages)

27/05/2025

Director's details changed for Ms Anna Louise Marks on 2025-05-09

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

03/12/2024

Group of companies' accounts made up to 2024-05-31

View PDF (65 pages)

14/06/2024

Termination of appointment of Marcelino Alonso Dobao as a director on 2024-05-31

View PDF (1 pages)

14/06/2024

Appointment of Mariella De Aurrecoechea as a director on 2024-06-01

View PDF (2 pages)

12/06/2024

Registration of charge 072493120010, created on 2024-06-10

View PDF (30 pages)

24/05/2024

Change of details for Deloitte Nse Llp as a person with significant control on 2018-06-25

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

05/01/2024

Group of companies' accounts made up to 2023-05-31

View PDF (68 pages)

16/06/2023

Appointment of Ms Anna Louise Marks as a director on 2023-06-01

View PDF (2 pages)

15/06/2023

Appointment of Elisabeth Mol as a director on 2023-06-01

View PDF (2 pages)

15/06/2023

Appointment of Mr Marcelino Alonso Dobao as a director on 2023-06-01

View PDF (2 pages)

14/06/2023

Appointment of Lara Abrash as a director on 2023-06-04

View PDF (2 pages)

14/06/2023

Appointment of Klaus Hermann Loeffler as a director on 2023-06-01

View PDF (2 pages)

14/06/2023

Termination of appointment of Pulane Delia Ndlovu as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Frederic Rene Moulin as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Michel Denayer as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Francisco Celma as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Janet Elisabeth Foutty as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Sharon Julia Thorne as a director on 2023-05-31

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

15/05/2023

Change of details for Deloitte Asia Pacific Limited as a person with significant control on 2023-03-07

View PDF (2 pages)

06/04/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 2023-04-06

View PDF (1 pages)

11/01/2023

Termination of appointment of Punit Renjen as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Joseph Ucuzoglu as a director on 2023-01-01

View PDF (2 pages)

07/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/05/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Vliet, Mario	Director	19/09/2015 - 01/06/2017	4
LDCS PROCESS AGENT LIMITED	Corporate Secretary	11/05/2010 - 31/07/2010	235
Matsumoto, Hitoshi	Director	01/06/2020 - 01/06/2022	7
Connolly, John Patrick	Director	14/07/2010 - 31/05/2011	52
Thorne, Sharon Julia	Director	01/06/2019 - 31/05/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 11/05/2010 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED is currently Active. It was registered on 11/05/2010 .

Where is DELOITTE GLOBAL SERVICES HOLDINGS LIMITED located?

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does DELOITTE GLOBAL SERVICES HOLDINGS LIMITED do?

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELOITTE GLOBAL SERVICES HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Resolutions.