Alvarez & Marsal Tag-europe Holdings Limited LONDON


Alvarez & Marsal Tag-europe Holdings started in year 2008 as Private Limited Company with registration number 06600562. The Alvarez & Marsal Tag-europe Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Tower Bridge House. Postal code: E1W 1DD. Since Mon, 6th Sep 2010 Alvarez & Marsal Tag-europe Holdings Limited is no longer carrying the name Alvarez & Marsal Tag-us.

At present there are 3 directors in the the firm, namely Stephen G., Paul A. and Antonio A.. In addition one secretary - Stephen G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joel P. who worked with the the firm until 31 March 2011.

Alvarez & Marsal Tag-europe Holdings Limited Address / Contact

Office Address Tower Bridge House
Office Address2 St Katharine's Way
Town London
Post code E1W 1DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06600562
Date of Incorporation Thu, 22nd May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (84 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 5th Jun 2019 (2019-06-05)
Last confirmation statement dated Tue, 22nd May 2018

Company staff

Stephen G.

Position: Director

Appointed: 01 August 2011

Paul A.

Position: Director

Appointed: 31 March 2011

Stephen G.

Position: Secretary

Appointed: 31 March 2011

Antonio A.

Position: Director

Appointed: 22 May 2008

Antonio A.

Position: Director

Appointed: 15 September 2009

Resigned: 31 March 2011

David G.

Position: Director

Appointed: 22 May 2008

Resigned: 22 May 2008

Bryan M.

Position: Director

Appointed: 22 May 2008

Resigned: 31 March 2011

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2008

Resigned: 22 May 2008

Joel P.

Position: Secretary

Appointed: 22 May 2008

Resigned: 31 March 2011

Jack M.

Position: Director

Appointed: 22 May 2008

Resigned: 31 March 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Alvarez & Marsal Europe Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Alvarez & Marsal Europe Holdings Limited

Tower Bridge House St. Katharines Way, London, E1W 1DD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4225691
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Alvarez & Marsal Tag-us September 6, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 22nd, January 2019
Free Download (36 pages)

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