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 - LONDON

This company is listed in the following categories:
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
STONECUTTER LIMITED Corporate Secretary 2001-05-31 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
DAVID JOHN SEYMOUR ROQUES Oct 1938 British Director 1997-03-27 UNTIL 1999-01-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-01-31 UNTIL 1997-03-26 RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Secretary 1997-03-26 UNTIL 2001-05-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-01-31 UNTIL 1997-03-26 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 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
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
ROBERT WILLIAM WARBURTON Jan 1949 British Director 2006-09-29 UNTIL 2011-10-31 RESIGNED
DAVID SPROUL Oct 1959 British Director 2005-12-21 UNTIL 2015-05-31 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
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
JOHN PATRICK CONNOLLY Aug 1950 British Director 1997-03-27 UNTIL 2011-05-31 RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Director 1997-03-26 UNTIL 1997-03-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN STREET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISLAND TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STONECUTTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPERO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPERO TRUSTEE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BRAXTON ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MONITOR COMPANY EUROPE LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SPERO TRUSTEE COMPANY BRISTOL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPERO TRUSTEE COMPANY BIRMINGHAM LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISLAND TRUSTEES (MIDLANDS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPICERS CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DELOITTE MCS LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
DELOITTE & TOUCHE ADVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
STONECUTTER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONITOR COMPANY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
DELOITTE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ACNE PRODUCTION LIMITED LONDON ... SMALL 59111 - Motion picture production activities
DELOITTE INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
DCSH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NORSTRAND TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J. G. H. T. NOMINEES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
ISLAND TRUSTEES (NORTHERN) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONITOR COMPANY EUROPE LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ISLAND TRUSTEES (MIDLANDS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MONITOR COMPANY UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MARKET GRAVITY LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MONITOR DELOITTE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DTTL RESOURCES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.