okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06600562

Incorporation date

22/05/2008

Size

Group

Classification

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

Contacts

Registered address

Registered address

30 Old Bailey, London EC4M 7AUCopy
copy info iconCopy
See on map
Latest events (Record since 22/05/2008)
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (45 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon24/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (45 pages)
dot icon12/07/2024
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)
dot icon12/07/2024
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2024-07-12
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon12/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (44 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon15/03/2023
Group of companies' accounts made up to 2021-12-31
View PDF (40 pages)
dot icon20/07/2022
Confirmation statement made on 2022-05-22 with updates
View PDF (5 pages)
dot icon03/05/2022
Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
View PDF (2 pages)
dot icon03/05/2022
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)
dot icon05/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (44 pages)
dot icon13/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/08/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2021
Termination of appointment of Antonio Clemente Alvarez Ii as a director on 2020-12-31
View PDF (1 pages)
dot icon09/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (42 pages)
dot icon06/10/2020
Director's details changed for Paul Aversano on 2020-10-06
View PDF (2 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (5 pages)
dot icon09/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (40 pages)
dot icon10/09/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (5 pages)
dot icon09/09/2019
Statement of capital following an allotment of shares on 2019-01-15
View PDF (3 pages)
dot icon05/09/2019
Statement of capital following an allotment of shares on 2019-01-15
View PDF (3 pages)
dot icon31/08/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2019
Director's details changed for Stephen Robert Gate on 2019-04-29
View PDF (2 pages)
dot icon12/06/2019
Secretary's details changed for Stephen Gate on 2019-04-29
View PDF (1 pages)
dot icon22/01/2019
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon25/10/2018
Director's details changed for Stephen Robert Gate on 2018-10-23
View PDF (2 pages)
dot icon25/10/2018
Secretary's details changed for Stephen Gate on 2018-10-23
View PDF (1 pages)
dot icon24/09/2018
Statement of capital following an allotment of shares on 2018-06-01
View PDF (3 pages)
dot icon03/08/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (5 pages)
dot icon03/08/2018
Statement of capital following an allotment of shares on 2018-01-15
View PDF (3 pages)
dot icon24/05/2018
Secretary's details changed for Stephen Gate on 2018-05-21
View PDF (1 pages)
dot icon24/05/2018
Director's details changed for Stephen Robert Gate on 2018-05-21
View PDF (2 pages)
dot icon24/05/2018
Director's details changed for Paul Aversano on 2018-05-21
View PDF (2 pages)
dot icon24/05/2018
Director's details changed for Antonio Alvarez Ii on 2018-05-21
View PDF (2 pages)
dot icon23/05/2018
Director's details changed for Antonio Alvarez Ii on 2018-05-21
View PDF (2 pages)
dot icon14/03/2018
Statement of capital following an allotment of shares on 2017-06-01
View PDF (3 pages)
dot icon03/11/2017
Group of companies' accounts made up to 2016-12-31
View PDF (34 pages)
dot icon19/10/2017
Director's details changed for Stephen Robert Gate on 2017-10-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon03/07/2017
Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (33 pages)
dot icon23/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (34 pages)
dot icon26/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2014
Group of companies' accounts made up to 2013-12-31
View PDF (33 pages)
dot icon10/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-04-01
View PDF (3 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon31/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (26 pages)
dot icon02/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon14/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (3 pages)
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon09/08/2011
Appointment of Stephen Gate as a director
View PDF (2 pages)
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (3 pages)
dot icon15/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (4 pages)
dot icon05/05/2011
Appointment of Stephen Gate as a secretary
View PDF (3 pages)
dot icon05/05/2011
Termination of appointment of Joel Poretsky as a secretary
View PDF (2 pages)
dot icon05/05/2011
Appointment of Paul Aversano as a director
View PDF (4 pages)
dot icon05/05/2011
Termination of appointment of Antonio Alvarez 111 as a director
View PDF (2 pages)
dot icon05/05/2011
Termination of appointment of Jack Mccarthy Jr as a director
View PDF (2 pages)
dot icon05/05/2011
Termination of appointment of Bryan Paul Marsal as a director
View PDF (2 pages)
dot icon05/05/2011
Resolutions
View PDF (20 pages)
dot icon29/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (24 pages)
dot icon06/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2010
Change of name notice
View PDF (2 pages)
dot icon25/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (6 pages)
dot icon25/05/2010
Director's details changed for Jack Mccarthy Jr on 2009-10-01
View PDF (2 pages)
dot icon24/05/2010
Appointment of Antonio Maximillian Alvarez 111 as a director
View PDF (1 pages)
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (22 pages)
dot icon13/09/2009
Capitals not rolled up
View PDF (2 pages)
dot icon13/09/2009
Nc inc already adjusted 22/05/08
View PDF (1 pages)
dot icon13/09/2009
Resolutions
View PDF (2 pages)
dot icon28/05/2009
Return made up to 26/05/09; full list of members
View PDF (4 pages)
dot icon27/05/2009
Secretary's change of particulars / joel poretsky / 26/05/2009
View PDF (1 pages)
dot icon27/05/2009
Director's change of particulars / bryan marsal / 26/05/2009
View PDF (2 pages)
dot icon27/05/2009
Registered office changed on 27/05/2009 from tower bridge house st katharine's way london E1W 1DD uk
View PDF (1 pages)
dot icon26/05/2009
Director's change of particulars / antonio alvarez ii / 26/05/2009
View PDF (1 pages)
dot icon21/05/2009
Ad 22/05/08\gbp si 3@1=3\gbp ic 7/10\
View PDF (2 pages)
dot icon21/05/2009
Ad 22/05/08\gbp si 1@1=1\gbp ic 6/7\
View PDF (2 pages)
dot icon21/05/2009
Ad 22/05/08\gbp si 5@1=5\gbp ic 1/6\
View PDF (2 pages)
dot icon19/06/2008
Appointment terminated director david gibbons
View PDF (1 pages)
dot icon19/06/2008
Appointment terminated secretary mazars company secretaries LIMITED
View PDF (1 pages)
dot icon12/06/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/06/2008
Director appointed antonio clemente alvarez ii
View PDF (3 pages)
dot icon02/06/2008
Secretary appointed joel allen poretsky
View PDF (2 pages)
dot icon02/06/2008
Director appointed jack mccarthy jr
View PDF (2 pages)
dot icon02/06/2008
Director appointed bryan paul marsal
View PDF (3 pages)
dot icon22/05/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aversano, Paul
Director
31/03/2011 - Present
1
Alvarez Ii, Antonio Clemente
Director
22/05/2008 - 31/12/2020
12
Marsal, Bryan Paul
Director
22/05/2008 - 31/03/2011
8
Gate, Stephen Robert
Director
01/08/2011 - Present
14
Gibbons, David Victor
Director
22/05/2008 - 22/05/2008
163

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

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
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED

ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2008 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 3 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 TAG-EUROPE HOLDINGS LIMITED?

toggle

ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED is currently Active. It was registered on 22/05/2008 .

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

toggle

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

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

toggle

ALVAREZ & MARSAL TAG-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 TAG-EUROPE HOLDINGS LIMITED?

toggle

The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.