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ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED

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ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06406994

Incorporation date

23/10/2007

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 23/10/2007)
dot icon30/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
View PDF (41 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon21/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (41 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 icon24/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (41 pages)
dot icon16/03/2023
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 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 icon07/02/2022
Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD
View PDF (1 pages)
dot icon02/02/2022
Group of companies' accounts made up to 2020-12-31
View PDF (38 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 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 icon29/01/2021
Appointment of Mr Ernesto Ramon Perez as a director on 2020-12-31
View PDF (2 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon09/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon27/04/2020
Cessation of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon09/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (33 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 icon06/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 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 icon04/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (33 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 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 icon02/11/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon02/11/2017
Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon19/10/2017
Director's details changed for Stephen Robert Gate on 2017-10-06
View PDF (2 pages)
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (32 pages)
dot icon25/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon27/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon04/12/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (7 pages)
dot icon23/10/2015
Termination of appointment of Robert Neal Lowe as a director on 2015-09-07
View PDF (1 pages)
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (31 pages)
dot icon10/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (9 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (31 pages)
dot icon23/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon24/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon26/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (8 pages)
dot icon26/10/2011
Director's details changed for Robert Neal Lowe on 2011-03-31
View PDF (2 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 icon11/07/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon13/05/2011
Resolutions
View PDF (20 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
Appointment of Robert Neal Lowe as a director
View PDF (4 pages)
dot icon05/05/2011
Termination of appointment of Antonio Alvarez Iii as a director
View PDF (2 pages)
dot icon05/05/2011
Termination of appointment of Bryan Marsal as a director
View PDF (2 pages)
dot icon05/05/2011
Termination of appointment of Joel Poretsky as a secretary
View PDF (2 pages)
dot icon04/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2010
Director's details changed for Antonio Maximillian Alvarez Iii on 2009-10-01
View PDF (2 pages)
dot icon04/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (25 pages)
dot icon07/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2010
Change of name notice
View PDF (2 pages)
dot icon12/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2009
Director's details changed for Antonio Alvarez Ii on 2009-10-01
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Bryan Marsal on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
View PDF (22 pages)
dot icon28/08/2009
Capitals not rolled up
View PDF (2 pages)
dot icon28/08/2009
Nc inc already adjusted 23/10/07
View PDF (1 pages)
dot icon28/08/2009
Resolutions
View PDF (2 pages)
dot icon05/11/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from tower bridge house st katharine's way london E1W 1DD
View PDF (1 pages)
dot icon20/08/2008
Director's change of particulars / antonio alvarez iii / 31/03/2008
View PDF (2 pages)
dot icon20/08/2008
Director's change of particulars / bryan marsal / 31/03/2008
View PDF (2 pages)
dot icon20/08/2008
Director's change of particulars / antonio alvarez ii / 31/03/2008
View PDF (2 pages)
dot icon20/08/2008
Secretary's change of particulars / joel poretsky / 31/03/2008
View PDF (2 pages)
dot icon01/07/2008
Registered office changed on 01/07/2008 from tower bridge house st katharines way london E1W 1DD
View PDF (1 pages)
dot icon05/04/2008
Registered office changed on 05/04/2008 from 10TH floor one canada square canary wharf london E14 5AA
View PDF (1 pages)
dot icon12/11/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
Secretary resigned
View PDF (1 pages)
dot icon12/11/2007
New director appointed
View PDF (3 pages)
dot icon12/11/2007
New director appointed
View PDF (3 pages)
dot icon12/11/2007
New secretary appointed
View PDF (2 pages)
dot icon12/11/2007
New director appointed
View PDF (3 pages)
dot icon26/10/2007
Accounting reference date extended from 31/10/08 to 31/12/08
View PDF (1 pages)
dot icon23/10/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
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
HEXAGON REGISTRARS LIMITED
Corporate Secretary
23/10/2007 - 23/10/2007
130
Alvarez Ii, Antonio Clemente
Director
23/10/2007 - 31/12/2020
12
Gate, Stephen Robert
Director
01/08/2011 - Present
14
Marsal, Bryan
Director
23/10/2007 - 31/03/2011
2
Gate, Stephen
Secretary
31/03/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED

ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED is an(a) Active company incorporated on 23/10/2007 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 TAXAND-UK HOLDINGS LIMITED?

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ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED is currently Active. It was registered on 23/10/2007 .

Where is ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED located?

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

What does ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED do?

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ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-23 with no updates.