DELOITTE GFS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELOITTE GFS HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE GFS HOLDINGS LIMITED was incorporated 6 years ago on 01/06/2017 and has the registered number: 10798468. The accounts status is FULL and accounts are next due on 29/02/2024.
DELOITTE GFS HOLDINGS LIMITED was incorporated 6 years ago on 01/06/2017 and has the registered number: 10798468. The accounts status is FULL and accounts are next due on 29/02/2024.
DELOITTE GFS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/05/2022 | 29/02/2024 |
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 |
---|---|---|---|---|---|
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2017-06-01 | CURRENT |
JENNIFER SHEERAN-ISENOR | Jul 1978 | Canadian | Director | 2022-08-31 | CURRENT |
ANDREW FREEMAN ROSENCRANS | Sep 1964 | American | Director | 2023-06-05 | CURRENT |
BEE YEN ONG | Sep 1973 | Singaporean | Director | 2023-06-01 | CURRENT |
JANET ELIZABETH KNESAUREK | Nov 1969 | Canadian | Director | 2018-07-24 | CURRENT |
SYLVIA HUI MEE CHAI | Nov 1977 | British | Director | 2023-06-01 | CURRENT |
MR JOHN POWERS | Sep 1966 | American | Director | 2020-06-01 UNTIL 2023-05-31 | RESIGNED |
LEO SATORU ISHIBASHI | Feb 1961 | American | Director | 2022-06-01 UNTIL 2023-05-31 | RESIGNED |
ISEO PASQUALI | Aug 1970 | Canadian | Director | 2019-06-01 UNTIL 2022-08-17 | RESIGNED |
MICHAEL DOUGHERTY | Feb 1967 | American | Director | 2019-06-01 UNTIL 2023-05-31 | RESIGNED |
FRANKLIN STUART FRIEDMAN | Aug 1957 | American | Director | 2017-06-01 UNTIL 2019-06-01 | RESIGNED |
ROBERT TOWER CHAPMAN | Aug 1956 | American | Director | 2017-06-01 UNTIL 2019-09-30 | RESIGNED |
PIERRE BARABY | Feb 1959 | Canadian | Director | 2017-06-01 UNTIL 2018-07-24 | RESIGNED |
DAVID MARK HILL | Aug 1974 | Australian | Director | 2017-06-01 UNTIL 2022-06-01 | RESIGNED |
PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2019-10-01 UNTIL 2020-06-01 | RESIGNED |
PETER ARTHUR SHIMER | Jun 1962 | American | Director | 2017-06-01 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte Llp | 2017-06-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
William Donald Maclean Buckley | 2017-06-01 - 2017-06-16 | 3/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |