Alvarez & Marsal Taxand-uk Holdings Limited LONDON


Alvarez & Marsal Taxand-uk Holdings started in year 2007 as Private Limited Company with registration number 06406994. The Alvarez & Marsal Taxand-uk Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Tower Bridge House. Postal code: E1W 1DD. Since 7th September 2010 Alvarez & Marsal Taxand-uk Holdings Limited is no longer carrying the name Alvarez & Marsal Tax-us Uk.

At the moment there are 2 directors in the the firm, namely Stephen G. and Antonio A.. In addition one secretary - Stephen G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joel P. who worked with the the firm until 31 March 2011.

Alvarez & Marsal Taxand-uk 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 06406994
Date of Incorporation Tue, 23rd Oct 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2019 (118 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 6th Nov 2019 (2019-11-06)
Last confirmation statement dated Tue, 23rd Oct 2018

Company staff

Stephen G.

Position: Director

Appointed: 01 August 2011

Stephen G.

Position: Secretary

Appointed: 31 March 2011

Antonio A.

Position: Director

Appointed: 23 October 2007

Robert L.

Position: Director

Appointed: 31 March 2011

Resigned: 07 September 2015

Antonio A.

Position: Director

Appointed: 23 October 2007

Resigned: 31 March 2011

Bryan M.

Position: Director

Appointed: 23 October 2007

Resigned: 31 March 2011

Joel P.

Position: Secretary

Appointed: 23 October 2007

Resigned: 31 March 2011

Hexagon Directors Limited

Position: Director

Appointed: 23 October 2007

Resigned: 23 October 2007

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 23 October 2007

Resigned: 23 October 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Alvarez & Marsal Europe Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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 Katharine's Way, London, E1W 1DD, United Kingdom

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

Company previous names

Alvarez & Marsal Tax-us Uk September 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 23rd October 2018 secretary's details were changed
filed on: 25th, October 2018
Free Download (1 page)

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