Company Information for

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,

Company Registration Number

07249312

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Deloitte Global Services Holdings Ltd

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED was founded on 2010-05-11 and has its registered office in London. The organisation's status is listed as "Active". Deloitte Global Services Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DELOITTE GLOBAL SERVICES HOLDINGS LIMITED

Legal Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in EC4A

Filing Information

Company Number	07249312
Date formed	2010-05-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	11/05/2016
Filing return next due	08/06/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 10:45:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Francisco Celma	Director	ECONOMIST/AUDITOR	2014-07-23	SPAIN
Cesar Tecsen Cheng Vargas	Director	PARTNER	2017-06-01	COLOMBIA
Enrico Ciai	Director	PARTNER OF DELOITTE & TOUCHE S.P.A.	2011-06-07	ITALY
Adrian Duncan Crampton	Director	CHARTERED ACCOUNTANT	2015-06-01	GERMANY
David John Ogilvie Cruickshank	Director	CHARTERED ACCOUNTANT	2015-06-01	UNITED KINGDOM
Omar Fahoum	Director	CEO - DELOITTE & TOUCHE M.E.	2017-06-01	BAHRAIN
Michael John Fucci	Director	MANAGEMENT CONSULTANT	2015-03-11	UNITED STATES
Yoriko Goto	Director	CERTIFIED PUBLIC ACCOUNTANT	2018-06-01	JAPAN
Twalizidanga Mlondolozi Mgcinisihlalo Jordan	Director	BUSINESS PARTNER	2015-06-01	SOUTH AFRICA
Frederic Rene Moulin	Director	AUDIT PARTNER	2015-06-01	FRANCE
Ramesh Prathivadi Bhayankara	Director	CHARTERED ACCOUNTANT	2017-06-01	INDIA
Punit Renjen	Director	MANAGEMENT CONSULTANT	2015-06-01	UNITED STATES
Duncan Lamont Sinclair	Director	CHAIRMAN	2018-06-01	CANADA
Philip Wing Chung Tsai	Director	ACCOUNTANT	2016-07-14	HONG KONG
Philip Ewe Jin Yuen	Director	PUBLIC ACCOUNTANT	2017-06-01	SINGAPORE

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Glenn Antony Ives	Director	2010-07-14	2018-06-01
Yves Jean-marie Francis	Director	2015-06-01	2017-06-01
Jong Ho Ham	Director	2015-06-01	2017-06-01
Ka Hai Clement Hung	Director	2013-06-01	2016-05-31
Yoriko Goto	Director	2015-06-01	2015-12-10
Cornelis Johannes Gregorius Michael De Boer	Director	2010-07-14	2015-09-19
Stephen Almond	Director	2011-06-01	2015-06-01
Jose Luis Garcia	Director	2011-08-18	2015-06-01
German De La Fuente	Director	2011-06-01	2014-07-23
Carlos Alberto Haehnel	Director	2011-06-01	2014-06-01
Matthew Robert Broadfoot	Director	2011-06-01	2013-06-01
Jae Sool Lee	Director	2011-06-01	2013-06-01
Joseph Kin Ching Lo	Director	2010-07-14	2011-08-03
Sharon Lee Allen	Director	2010-07-14	2011-05-31
John Patrick Connolly	Director	2010-07-14	2011-05-31
Ernesto De JesÚs GonzÁlez DÁvila	Director	2010-07-14	2011-05-31
Omar Fahoum	Director	2010-07-14	2011-05-31
Hackwood Secretaries Limited	Company Secretary	2010-05-11	2010-07-31
Aedamar Ita Comiskey	Director	2010-05-11	2010-07-14
Richard Westacott Godden	Director	2010-05-11	2010-07-14

Related Directorships for Francisco Celma

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francisco Celma	DELOITTE GLOBAL SERVICES LIMITED	Director	2014-07-23	CURRENT	2010-05-11	Active
Francisco Celma	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2014-07-23	CURRENT	2010-06-02	Active

Related Directorships for Cesar Tecsen Cheng Vargas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cesar Tecsen Cheng Vargas	DELOITTE GLOBAL SERVICES LIMITED	Director	2017-06-01	CURRENT	2010-05-11	Active
Cesar Tecsen Cheng Vargas	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2017-06-01	CURRENT	2010-06-02	Active
Cesar Tecsen Cheng Vargas	DELOITTE LATCO REGIONAL SERVICES LIMITED	Director	2012-06-01	CURRENT	2009-02-10	Active

Related Directorships for Enrico Ciai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Enrico Ciai	DELOITTE GLOBAL SERVICES LIMITED	Director	2011-06-07	CURRENT	2010-05-11	Active
Enrico Ciai	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2011-06-07	CURRENT	2010-06-02	Active

Related Directorships for Adrian Duncan Crampton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Duncan Crampton	DELOITTE GLOBAL SERVICES LIMITED	Director	2015-06-01	CURRENT	2010-05-11	Active
Adrian Duncan Crampton	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2015-06-01	CURRENT	2010-06-02	Active

Related Directorships for David John Ogilvie Cruickshank

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Ogilvie Cruickshank	DELOITTE GLOBAL SERVICES LIMITED	Director	2015-06-01	CURRENT	2010-05-11	Active
David John Ogilvie Cruickshank	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2010-07-14	CURRENT	2010-06-02	Active
David John Ogilvie Cruickshank	D&T PENSION TRUSTEES (NO.2) LIMITED	Director	2010-03-22	CURRENT	2010-02-03	Active - Proposal to Strike off
David John Ogilvie Cruickshank	DELOITTE SLP STRUCTURE 2 LIMITED	Director	2010-02-27	CURRENT	2010-02-27	Liquidation
David John Ogilvie Cruickshank	DELOITTE SLP STRUCTURE 1 LIMITED	Director	2010-02-27	CURRENT	2010-02-27	Liquidation
David John Ogilvie Cruickshank	EDUCATION AND EMPLOYERS TASKFORCE	Director	2009-10-15	CURRENT	2009-04-23	Active

Related Directorships for Michael John Fucci

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Fucci	DELOITTE GLOBAL SERVICES LIMITED	Director	2015-03-11	CURRENT	2010-05-11	Active
Michael John Fucci	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2015-03-11	CURRENT	2010-06-02	Active

Related Directorships for Yoriko Goto

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Yoriko Goto	DELOITTE GLOBAL SERVICES LIMITED	Director	2018-06-01	CURRENT	2010-05-11	Active
Yoriko Goto	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2018-06-01	CURRENT	2010-06-02	Active

Related Directorships for Twalizidanga Mlondolozi Mgcinisihlalo Jordan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Twalizidanga Mlondolozi Mgcinisihlalo Jordan	DELOITTE GLOBAL SERVICES LIMITED	Director	2015-06-01	CURRENT	2010-05-11	Active
Twalizidanga Mlondolozi Mgcinisihlalo Jordan	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2015-06-01	CURRENT	2010-06-02	Active

Related Directorships for Frederic Rene Moulin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederic Rene Moulin	DELOITTE GLOBAL SERVICES LIMITED	Director	2015-06-01	CURRENT	2010-05-11	Active
Frederic Rene Moulin	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2015-06-01	CURRENT	2010-06-02	Active

Related Directorships for Ramesh Prathivadi Bhayankara

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ramesh Prathivadi Bhayankara	DELOITTE GLOBAL SERVICES LIMITED	Director	2017-06-01	CURRENT	2010-05-11	Active
Ramesh Prathivadi Bhayankara	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2017-06-01	CURRENT	2010-06-02	Active

Related Directorships for Punit Renjen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Punit Renjen	DELOITTE GLOBAL SERVICES LIMITED	Director	2015-06-01	CURRENT	2010-05-11	Active
Punit Renjen	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2015-06-01	CURRENT	2010-06-02	Active

Related Directorships for Duncan Lamont Sinclair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Lamont Sinclair	DELOITTE GLOBAL SERVICES LIMITED	Director	2018-06-01	CURRENT	2010-05-11	Active
Duncan Lamont Sinclair	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2018-06-01	CURRENT	2010-06-02	Active

Related Directorships for Philip Wing Chung Tsai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Wing Chung Tsai	DELOITTE GLOBAL SERVICES LIMITED	Director	2016-07-14	CURRENT	2010-05-11	Active
Philip Wing Chung Tsai	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2016-07-14	CURRENT	2010-06-02	Active

Related Directorships for Philip Ewe Jin Yuen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Ewe Jin Yuen	DELOITTE GLOBAL SERVICES LIMITED	Director	2017-06-01	CURRENT	2010-05-11	Active
Philip Ewe Jin Yuen	DELOITTE SOUTHEAST ASIA LTD	Director	2016-06-01	CURRENT	2011-04-28	Active
Philip Ewe Jin Yuen	DELOITTE TOUCHE TOHMATSU LIMITED	Director	2016-06-01	CURRENT	2010-06-02	Active