Active
Company Information for ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
Mazars, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
04225691
Private Limited Company
Active |
Company Name | ||
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ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | ||
Legal Registered Office | ||
Mazars 30 Old Bailey London EC4M 7AU Other companies in E1W | ||
Previous Names | ||
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Company Number | 04225691 | |
---|---|---|
Company ID Number | 04225691 | |
Date formed | 2001-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-31 12:56:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GATE |
||
ANTONIO CLEMENTE ALVAREZ II |
||
ANTONIO MAXIMILLIAN ALVAREZ III |
||
STEPHEN ROBERT GATE |
||
BRYAN MARSAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL ALLEN PORETSKY |
Company Secretary | ||
ELIZABETH CARRINGTON |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Director | 2007-09-26 | CURRENT | 2007-08-22 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL FS EUROPE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
ALVAREZ & MARSAL NOMINEES LIMITED | Director | 2007-08-07 | CURRENT | 2006-12-20 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ROYALE ADVISORY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2014-12-18 | CURRENT | 2005-07-12 | Active | |
ALVAREZ & MARSAL PARTICIPATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ALVAREZ & MARSAL EUROPE LIMITED | Director | 2014-02-08 | CURRENT | 2005-05-17 | Active | |
ALVAREZ & MARSAL ADVANCES LIMITED | Director | 2014-02-06 | CURRENT | 2011-02-07 | Active | |
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2007-08-22 | Active | |
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2007-10-23 | Active | |
ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2008-05-22 | Active | |
ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Director | 2005-12-07 | CURRENT | 2005-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Antonio Clemente Alvarez Ii as a person with significant control on 2023-05-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CH01 | Director's details changed for Stephen Robert Gate on 2019-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2019-04-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 131446.43542 | |
CH01 | Director's details changed for Stephen Robert Gate on 2018-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-10-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 131445.43542 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP131,445.44 | |
ANNOTATION | Clarification | |
PSC04 | PSC'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ II / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN GATE on 2018-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANTONIO CLEMENTE ALVAREZ II / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / BRYAN PAUL MARSAL / 21/05/2018 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 131445.44 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 131445.44 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 131445.44 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Stephen Robert Gate on 2017-10-06 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 131443.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 131443.01 | |
AR01 | 31/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 131443.01 | |
AR01 | 31/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 131443.01 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT GATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/13 FULL LIST | |
AR01 | 31/05/13 FULL LIST | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 126159.65705 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/12/12 STATEMENT OF CAPITAL GBP 126159.66 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/12 | |
RES13 | CANCELLATION OF TEN MILLION EUROS FROM THE SHARE PREMIUM ACCOUNT 30/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 125818.76 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 125768.76 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUBDIVISION OF SHARES 08/11/2011 | |
RES01 | ALTER ARTICLES 08/11/2011 | |
AR01 | 31/05/12 FULL LIST | |
SH02 | CONSOLIDATION 08/11/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 121812 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 121762 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 121750 | |
AR01 | 31/05/11 FULL LIST | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 121600 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 120250 | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 119600 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 117650 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 117650 | |
AP03 | SECRETARY APPOINTED STEPHEN GATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 117650 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 10/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 10/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM TENTH FLOOR 1 CANADA SQUARE LONDON E14 5AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
MISC | SECT 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 5TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | £ NC 1000/100000 31/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/05 | |
RES13 | RE DES 01/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL EUROPE LIMITED CERTIFICATE ISSUED ON 24/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |