ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07448089

Incorporation date

23/11/2010

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2010)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

12/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-12

View PDF (1 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

11/03/2024

Termination of appointment of Antonio Maximillian Alvarez Iii as a director on 2024-03-01

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

18/01/2023

Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

13/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

09/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (25 pages)

01/02/2021

Appointment of Antonio Maximillian Alvarez Iii as a director on 2020-12-31

View PDF (2 pages)

29/01/2021

Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2020-12-31

View PDF (1 pages)

29/01/2021

Termination of appointment of Michael Herman Camp as a director on 2020-12-31

View PDF (1 pages)

29/01/2021

Termination of appointment of Bryan Paul Marsal as a director on 2020-12-31

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

28/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (26 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

12/06/2019

Secretary's details changed for Stephen Gate on 2019-04-29

View PDF (1 pages)

12/06/2019

Director's details changed for Stephen Robert Gate on 2019-04-29

View PDF (2 pages)

04/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

25/10/2018

Secretary's details changed for Stephen Gate on 2018-10-23

View PDF (1 pages)

25/10/2018

Director's details changed for Stephen Robert Gate on 2018-10-23

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

24/05/2018

Director's details changed for Michael Herman Camp on 2018-05-21

View PDF (2 pages)

24/05/2018

Secretary's details changed for Stephen Gate on 2018-05-21

View PDF (1 pages)

24/05/2018

Director's details changed for Stephen Robert Gate on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Bryan Paul Marsal on 2018-05-21

View PDF (2 pages)

24/05/2018

Director's details changed for Antonio Clemente Alvarez Ll on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Antonio Clemente Alvarez Ll on 2018-05-21

View PDF (2 pages)

23/05/2018

Director's details changed for Bryan Paul Marsal on 2018-05-21

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

19/10/2017

Director's details changed for Stephen Robert Gate on 2017-10-06

View PDF (2 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

13/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

30/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (8 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (8 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (8 pages)

20/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

24/11/2011

Appointment of Stephen Gate as a director

View PDF (2 pages)

03/02/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

23/11/2010

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alvarez Ii, Antonio Clemente	Director	23/11/2010 - 31/12/2020	12
Marsal, Bryan Paul	Director	23/11/2010 - 31/12/2020	8
Gate, Stephen Robert	Director	23/11/2010 - Present	14
Alvarez Iii, Antonio Maximillian	Director	31/12/2020 - 01/03/2024	12
Gate, Stephen	Secretary	23/11/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED

ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED?

ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED is currently Active. It was registered on 23/11/2010 .

Where is ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED located?

ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED do?

ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-23 with no updates.