Deloitte Gfs Holdings Limited

10798468

active

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

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Incorporated 01/06/2017

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Donna Louise Ward

director · Since 01/06/2017

ACCOUNTANT

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 45 other boards

Jennifer Sheeran-Isenor

director · Since 31/08/2022

PARTNER - NATIONAL FINANCE LEADER

CANADIAN · CANADA · Age 48

Also on 1 other board

Freeman Andrew Rosencrans

director · Since 05/06/2023

ACCOUNTANT

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Kimberly Kim

director · Since 05/05/2026

AMERICAN · UNITED STATES · Age 58

Heather Alison Bygrave

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 54

Hao Nguyen Dang

director · Since 01/06/2026

AUSTRALIAN · AUSTRALIA · Age 35

Former

Janet Elizabeth Knesaurek

director · Resigned 01/06/2026

Sylvia Hui Mee Chai

director · Resigned 01/06/2026

Ms Hsiao-Yin Chia

director · Resigned 01/06/2026

Persons with Significant Control

Deloitte Llp

25–50% shares

25–50% votes

1, New Street Square, London, EC4A 3HQ

Reg: Oc303675 · Companies House · Limited Liability Partnership

Notified 16/06/2017

Former PSCs

William Donald Maclean Buckley

Ceased 16/06/2017