Ltd Facts The UK company register, as filed

Register entry · No. 02400368

DELOITTE & TOUCHE HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Jul 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3HQ

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DELOITTE & TOUCHE HOLDINGS LIMITED 19 Feb 1996 – now
    2. TOUCHE ROSS PROPERTIES LIMITED 8 Feb 1990 – 19 Feb 1996
    3. TOUCHE & DELOITTE LIMITED 24 Jul 1989 – 8 Feb 1990
    4. PULSARATE LIMITED 3 Jul 1989 – 24 Jul 1989

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DELOITTE & TOUCHE HOLDINGS LIMITED still trading?

The register shows DELOITTE & TOUCHE HOLDINGS LIMITED as active.

What does DELOITTE & TOUCHE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was DELOITTE & TOUCHE HOLDINGS LIMITED set up?

It was incorporated on 3 July 1989.

When are DELOITTE & TOUCHE HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is DELOITTE & TOUCHE HOLDINGS LIMITED's next confirmation statement due?

By 14 August 2027.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02518010 C J R MANAGEMENT LIMITED Active Private Limited Company Inc. 3 Jul 1990 70100 · Activities of head offices
  2. 02517919 JND TECHNOLOGIES LIMITED Active Private Limited Company Inc. 3 Jul 1990 28960 · Manufacture of plastics and rubber machinery
  3. 02517298 PERMASTORE HOLDINGS LIMITED Active Private Limited Company Inc. 2 Jul 1990 70100 · Activities of head offices
  4. 02517178 WBA HOLDINGS 1 LIMITED Active Private Limited Company Inc. 2 Jul 1990 70100 · Activities of head offices
  5. SC125880 FRED HILL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Jun 1990 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
5 Aug 2026 CS01 Confirmation statement, no changes, made up to 31 Jul 2026 3 PDF ↓
20 Jul 2026 CH01 Director's details changed: Heather Alison Bygrave 2 PDF ↓
18 Jun 2026 TM01 Director left: Philip David Mills 1 PDF ↓
8 Dec 2025 AA Accounts (dormant), made up to 31 May 2025 7 PDF ↓
1 Aug 2025 CS01 Confirmation statement, no changes, made up to 31 Jul 2025 3 PDF ↓
12 Jun 2025 CS01 Confirmation statement, no changes, made up to 31 May 2025 3 PDF ↓
19 Dec 2024 AA Accounts (dormant), made up to 31 May 2024 7 PDF ↓
13 Jun 2024 CS01 Confirmation statement, no changes, made up to 31 May 2024 3 PDF ↓
19 Jan 2024 AA Accounts (dormant), made up to 31 May 2023 7 PDF ↓
10 Jul 2023 PSC05 Change to a person with significant control 2 PDF ↓
6 Jul 2023 TM01 Director left: Glyn Bunting 1 PDF ↓
4 Jul 2023 TM01 Director left: Stephen Griggs 1 PDF ↓
3 Jul 2023 TM01 Director left: Donna Louise Ward 1 PDF ↓
3 Jul 2023 AP01 Director appointed: Mr Philip David Mills 2 PDF ↓
30 Jun 2023 AP01 Director appointed: Mr Stephen George Weston 2 PDF ↓
29 Jun 2023 AP01 Director appointed: Heather Alison Bygrave 2 PDF ↓
9 Jun 2023 CS01 Confirmation statement, no changes, made up to 31 May 2023 3 PDF ↓
17 Jan 2023 CH04 Change corporate secretary company with change date: Stonecutter Limited 1 PDF ↓
10 Nov 2022 AA Accounts (dormant), made up to 31 May 2022 7 PDF ↓
5 Sep 2022 AD01 Registered office changed 1 PDF ↓
14 Jun 2022 CS01 Confirmation statement, no changes, made up to 31 May 2022 3 PDF ↓
11 Jan 2022 AA Accounts (dormant), made up to 31 May 2021 7 PDF ↓
14 Jun 2021 CS01 Confirmation statement, no changes, made up to 31 May 2021 3 PDF ↓
24 Nov 2020 AA Accounts (dormant), made up to 31 May 2020 7 PDF ↓
24 Nov 2020 AP01 Director appointed: Stephen Griggs 2 PDF ↓
22 Nov 2020 TM01 Director left: David Allan Noon 1 PDF ↓
11 Jun 2020 CS01 Confirmation statement, no changes, made up to 31 May 2020 3 PDF ↓
14 Jan 2020 AA Accounts (dormant), made up to 31 May 2019 7 PDF ↓
21 Jun 2019 CS01 Confirmation statement, no changes, made up to 31 May 2019 3 PDF ↓
21 Jun 2019 AP01 Director appointed: David Allan Noon 2 PDF ↓
13 Jun 2019 TM01 Director left: Paul Anthony Robinson 1 PDF ↓
28 Jan 2019 AA Accounts (dormant), made up to 31 May 2018 7 PDF ↓
5 Jul 2018 CS01 Confirmation statement, no changes, made up to 31 May 2018 3 PDF ↓
2 Feb 2018 AA Accounts (dormant), made up to 31 May 2017 8 PDF ↓
15 Jun 2017 CS01 Confirmation statement, with changes, made up to 31 May 2017 6 PDF ↓
3 Mar 2017 AA Accounts (full), made up to 31 May 2016 14 PDF ↓
27 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 May 2016 6 PDF ↓
19 Feb 2016 AA Accounts (full), made up to 31 May 2015 11 PDF ↓
28 Sep 2015 AP01 Director appointed: Donna Louise Ward 2 PDF ↓
28 Sep 2015 AP01 Director appointed: Glyn Bunting 2 PDF ↓
28 Sep 2015 AP01 Director appointed: Paul Anthony Robinson 2 PDF ↓
27 Sep 2015 TM01 Director left: Stephen Griggs 1 PDF ↓
27 Sep 2015 TM01 Director left: David Sproul 1 PDF ↓
27 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Jul 2015 5 PDF ↓
19 Jan 2015 AUD Auditors resignation company 2 PDF ↓
13 Nov 2014 AA Accounts (full), made up to 31 May 2014 10 PDF ↓
6 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Jul 2014 5 PDF ↓
6 Nov 2013 AA Accounts (full), made up to 31 May 2013 9 PDF ↓
31 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Jul 2013 5 PDF ↓
17 Oct 2012 AA Accounts (full), made up to 31 May 2012 9 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House