DELOITTE INDIA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE INDIA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE INDIA SERVICES LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148471. The accounts status is SMALL and accounts are next due on 28/02/2025.

DELOITTE INDIA SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
STONECUTTER LIMITED Corporate Secretary 2012-07-18 CURRENT
DONNA LOUISE WARD Apr 1968 Australian Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
PAUL ANTHONY ROBINSON Dec 1964 British Director 2015-06-01 UNTIL 2019-05-31 RESIGNED
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2012-07-18 UNTIL 2015-05-31 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2012-07-18 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte & Touche Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DELOITTE & TOUCHE PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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DELOITTE LLP LONDON UNITED KINGDOM Active GROUP None Supplied