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Home > England & Wales Companies > ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Company Information for ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
 06406994 Private Limited Company
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Company Overview
About Alvarez & Marsal Taxand-uk Holdings Ltd
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED was founded on 2007-10-23 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Taxand-uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| MAZARS 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06406994 | |
|---|---|---|
| Company ID Number | 06406994 | |
| Date formed | 2007-10-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-11-06 16:34:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
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Company Officers of ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GATE |
||
ANTONIO CLEMENTE ALVAREZ II |
||
STEPHEN ROBERT GATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT NEAL LOWE |
Director | ||
JOEL ALLEN PORETSKY |
Company Secretary | ||
ANTONIO MAXIMILLIAN ALVAREZ III |
Director | ||
BRYAN MARSAL |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
HEXAGON DIRECTORS LIMITED |
Director |
Related Directorships
| 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 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 | |
| ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | 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 EUROPE HOLDINGS LIMITED | Director | 2014-02-08 | CURRENT | 2001-05-31 | 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 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
| Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD | ||
| AD04 | Register(s) moved to registered office address Tower Bridge House St Katharine's 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 23/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CLEMENTE ALVAREZ II | |
| AP01 | DIRECTOR APPOINTED MR ERNESTO RAMON PEREZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| PSC07 | CESSATION OF ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
| 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 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| 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 / ANTONIO ALVAREZ II / 21/05/2018 | |
| CH01 | Director's details changed for Antonio Alvarez Ii on 2018-05-21 | |
| LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
| PSC02 | Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Stephen Robert Gate on 2017-10-06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEAL LOWE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Neal Lowe on 2011-03-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED STEPHEN GATE | |
| SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 8000 | |
| RES01 | ADOPT ARTICLES 31/03/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP03 | SECRETARY APPOINTED STEPHEN GATE | |
| AP01 | DIRECTOR APPOINTED ROBERT NEAL LOWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVAREZ III | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARSAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOEL PORETSKY | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 92000.00 | |
| AR01 | 23/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES15 | CHANGE OF NAME 03/09/2010 | |
| CERTNM | COMPANY NAME CHANGED ALVAREZ & MARSAL TAX-US UK LIMITED CERTIFICATE ISSUED ON 07/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 01/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 123 | NC INC ALREADY ADJUSTED 23/10/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/250000 06/08/2009 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ III / 31/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARSAL / 31/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALVAREZ II / 31/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOEL PORETSKY / 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 TAXAND-UK HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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