DT

DELOITTE & TOUCHE HOLDINGS LIMITED

Active

Company number 02400368

London, United Kingdom · Incorporated 3 July 1989

1 New Street Square, London, EC4A 3HQ, United Kingdom

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PULSARATE LIMITED · 3 July 1989 – 24 July 1989

TOUCHE & DELOITTE LIMITED · 24 July 1989 – 8 February 1990

TOUCHE ROSS PROPERTIES LIMITED · 8 February 1990 – 19 February 1996

Company overview

Deloitte & Touche Holdings Limited is an active private limited company incorporated on 3 July 1989 and registered in England and Wales. Its registered office is at 1 New Street Square, London, EC4A 3HQ. The company is a dormant subsidiary wholly owned and controlled by Deloitte LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 70100 (activities of head offices). It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 May 2025, were filed as dormant. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 5 August 2026, confirming the position as at 31 July 2026.

Current officers comprise two British directors, Heather Alison Bygrave and Stephen George Weston, both appointed on 1 June 2023, and corporate secretary Stonecutter Limited, appointed in 2001. A director’s details were updated by a filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deloitte Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
14 July 1999 View
Auditors Resignation Company
Auditors
5 May 1999 View
Legacy
Accounts
2 April 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Resolution
Resolution
12 August 1998 View
Memorandum Articles
Incorporation
12 August 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Annual Return
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
16 February 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Accounts
18 January 1994 View
Legacy
Annual Return
13 August 1993 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Accounts With Accounts Type Full
Accounts
14 May 1992 View
Legacy
Annual Return
5 July 1991 View
Legacy
Annual Return
2 June 1991 View
Certificate Change Of Name Company
Change Of Name
7 February 1990 View
Certificate Change Of Name Company
Change Of Name
7 February 1990 View
Legacy
Officers
31 October 1989 View
Legacy
Address
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Incorporation Company
Incorporation
3 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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