Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED
Company Information for

ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
08692275
Private Limited Company
Active

Company Overview

About Alvarez & Marsal Deutschland Kg Holdings Ltd
ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED was founded on 2013-09-16 and has its registered office in London. The organisation's status is listed as "Active". Alvarez & Marsal Deutschland Kg 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 DEUTSCHLAND KG HOLDINGS LIMITED
 
Legal Registered Office
MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in E1W
 
Filing Information
Company Number 08692275
Company ID Number 08692275
Date formed 2013-09-16
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 16/09/2015
Return next due 14/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 16:34:08
Primary Source:Companies House
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.

Company Officers of ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT GATE
 Company Secretary 2013-09-16
ANTONIO MAXIMILLIAN ALVAREZ III
 Director 2013-09-16
STEPHEN ROBERT GATE
 Director 2013-09-16
DAVID BRYAN RUEZ
 Director 2013-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MAXIMILLIAN ALVAREZ III ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL FS EUROPE LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL CANADA CPI HOLDINGS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL NOMINEES LIMITED Director 2007-08-07 CURRENT 2006-12-20 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2005-12-07 CURRENT 2005-07-12 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
ANTONIO MAXIMILLIAN ALVAREZ III ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
STEPHEN ROBERT GATE ROYALE ADVISORY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL DATA ANALYTICS LIMITED Director 2014-12-18 CURRENT 2005-07-12 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL PARTICIPATION LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL EUROPE LIMITED Director 2014-02-08 CURRENT 2005-05-17 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED Director 2014-02-08 CURRENT 2001-05-31 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL ADVANCES LIMITED Director 2014-02-06 CURRENT 2011-02-07 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2011-08-01 CURRENT 2007-08-22 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED Director 2011-08-01 CURRENT 2007-10-23 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED Director 2011-08-01 CURRENT 2008-05-22 Active
STEPHEN ROBERT GATE ALVAREZ & MARSAL REAS-EUROPE HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
DAVID BRYAN RUEZ ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2007-08-22 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-09-14Register inspection address changed to Mazars Old Bailey London EC4M 7AU
2023-03-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-19Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2023-01-01
2022-09-28CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-12SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT GATE on 2019-04-29
2022-09-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT GATE on 2019-04-29
2022-05-03Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03Change of details for Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-05-03Change of details for Alvarez & Marsal Tag-Europe Holdings Limited as a person with significant control on 2022-05-03
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-05-03PSC05Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 2022-05-03
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-11-09SH20Statement by Directors
2020-11-09SH19Statement of capital on 2020-11-09 GBP 150
2020-11-09CAP-SSSolvency Statement dated 28/10/20
2020-11-09RES13'>Resolutions passed:
  • Share capital be reduced by (e)19,098,383 by cancelling this amount contained in the company's share premium accounts transferring the aggregated sum of (e)19,098,383 to the company's distributable reserves. 28/10/2020
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN RUEZ
2020-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-23CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2019-12-17
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-27PSC02Notification of Alvarez & Marsal Europe Holdings Limited as a person with significant control on 2018-12-18
2019-09-27PSC05Change of details for Alvarez & Marsal Gfd-Europe Holdings Limited as a person with significant control on 2018-12-18
2019-06-14CH03Secretary's details changed
2019-06-12CH01Director's details changed for Stephen Robert Gate on 2019-04-29
2019-01-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-02SH0118/12/18 STATEMENT OF CAPITAL GBP 150
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT GATE on 2018-10-23
2018-10-25CH01Director's details changed for Stephen Robert Gate on 2018-10-23
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-07-27CH01Director's details changed for Mr Antonio Maximillian Alvarez Iii on 2018-07-26
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN RUEZ / 21/05/2018
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT GATE on 2018-05-21
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT GATE / 21/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MAXIMILLIAN ALVAREZ III / 21/05/2018
2017-10-19CH01Director's details changed for Stephen Robert Gate on 2017-10-06
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 51
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25SH08Change of share class name or designation
2016-01-05RES12VARYING SHARE RIGHTS AND NAMES
2016-01-05RES01ADOPT ARTICLES 05/01/16
2015-12-23SH0123/12/15 STATEMENT OF CAPITAL GBP 51
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0116/09/15 ANNUAL RETURN FULL LIST
2015-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2013-10-16AP01DIRECTOR APPOINTED DAVID BRYAN RUEZ
2013-10-10AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEUTSCHLAND KG 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 DEUTSCHLAND KG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED
Trademarks
We have not found any records of ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVAREZ & MARSAL DEUTSCHLAND KG 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 (96090 - Other service activities n.e.c.) as ALVAREZ & MARSAL DEUTSCHLAND KG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVAREZ & MARSAL DEUTSCHLAND KG 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 DEUTSCHLAND KG 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 DEUTSCHLAND KG 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4M 7AU