D&T CONSULTING HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
D&T CONSULTING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D&T CONSULTING HOLDINGS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311084. The accounts status is FULL and accounts are next due on 28/02/2025.
D&T CONSULTING HOLDINGS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311084. The accounts status is FULL and accounts are next due on 28/02/2025.
D&T CONSULTING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
| STONECUTTER LIMITED | Corporate Secretary | 2001-05-31 | CURRENT | ||
| MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
| HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
| BRIAN WILLIAM CAINES | Jan 1945 | Secretary | 1997-03-26 UNTIL 2001-05-31 | RESIGNED | |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-03-26 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-01-31 UNTIL 1997-03-26 | RESIGNED |
| CHRISTOPHER FRANCIS MUSGRAVE | Jan 1940 | British | Director | 1997-03-26 UNTIL 1997-03-27 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-01-31 UNTIL 1997-03-26 | RESIGNED |
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
| DAVID SPROUL | Oct 1959 | British | Director | 2005-12-21 UNTIL 2015-05-31 | RESIGNED |
| ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2006-09-29 UNTIL 2011-10-31 | RESIGNED |
| PETER MICHAEL SHAWYER | Sep 1950 | British | Director | 1999-01-05 UNTIL 2004-09-23 | RESIGNED |
| PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
| DAVID JOHN SEYMOUR ROQUES | Oct 1938 | British | Director | 1997-03-27 UNTIL 1999-01-05 | RESIGNED |
| SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | 1997-03-27 UNTIL 1999-06-16 | RESIGNED |
| MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-06-01 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
| JOHN ELLIS EVERETT | Apr 1947 | British | Director | 1997-03-27 UNTIL 2005-05-31 | RESIGNED |
| MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2005-12-21 UNTIL 2011-06-30 | RESIGNED |
| BRIAN WILLIAM CAINES | Jan 1945 | Director | 1997-03-26 UNTIL 1997-03-27 | RESIGNED | |
| JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 1997-03-27 UNTIL 2011-05-31 | RESIGNED |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte Llp | 2016-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |