Alvarez & Marsal Deutschland Kg Holdings Limited. net worth, address, company information. Free

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Alvarez & Marsal Deutschland Kg Holdings Limited (number 08692275) is a private limited company legally formed on 2013-09-16 in United Kingdom. The enterprise is registered at Mazars, 30 Old Bailey, London EC4M 7AU. Alvarez & Marsal Deutschland Kg Holdings Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Alvarez & Marsal Deutschland Kg Holdings Limited
Number	08692275
Date of Incorporation:	2013-09-16
End of financial year:	31 December
Address:	Mazars, 30 Old Bailey, London, EC4M 7AU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Stephen G. (in the company from 16 September 2013), Antonio A. (appointment date: 16 September 2013). 1 secretary is present: Stephen G. (appointed on 16 September 2013). The Companies House lists 3 persons of significant control, namely: Alvarez & Marsal Tag-Europe Holdings Limited is located at 30 Old Bailey, EC4M 7AU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alvarez & Marsal Europe Holdings Limited is located at 30 Old Bailey, EC4M 7AU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Alvarez & Marsal Gfd-Europe Holdings Limited is located at 30 Old Bailey, EC4M 7AU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alvarez & Marsal Tag-Europe Holdings Limited

18 December 2018

Address	Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06600562
Nature of control:	25-50% voting rights 25-50% shares

Alvarez & Marsal Europe Holdings Limited

18 December 2018

Address	Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04225691
Nature of control:	25-50% voting rights 25-50% shares

Alvarez & Marsal Gfd-Europe Holdings Limited

6 April 2016

Address	Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, October 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, March 2023 \| accounts	Free Download (42 pages)
(CH01) On Sun, 1st Jan 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 16th Sep 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Mon, 29th Apr 2019 secretary's details were changed filed on: 12th, September 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 3rd May 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 3rd May 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on Tue, 3rd May 2022 to Mazars 30 Old Bailey London EC4M 7AU filed on: 3rd, May 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 3rd May 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, February 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, November 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on Mon, 9th Nov 2020: 150.00 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/10/20 filed on: 9th, November 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, November 2020 \| capital	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 9th Oct 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 17th Dec 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Mon, 16th Sep 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Tue, 18th Dec 2018 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 18th Dec 2018 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 18th Dec 2018 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 14th, June 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 29th Apr 2019 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, January 2019 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Tue, 18th Dec 2018: 150.00 GBP filed on: 2nd, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2018 \| resolution	Free Download (31 pages)
(CH03) On Tue, 23rd Oct 2018 secretary's details were changed filed on: 26th, October 2018 \| officers	Free Download (1 page)
(CH01) On Tue, 23rd Oct 2018 director's details were changed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 26th Jul 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st May 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th May 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st May 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH03) On Mon, 21st May 2018 secretary's details were changed filed on: 24th, May 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 21st May 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Oct 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Sat, 16th Sep 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 16th Sep 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, January 2016 \| resolution	Free Download (34 pages)
(SH01) Capital declared on Wed, 23rd Dec 2015: 51.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 1st Oct 2015: 2.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 18th Sep 2014: 2.00 GBP capital
(AP01) On Wed, 16th Oct 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 2013 \| incorporation
(SH01) Capital declared on Mon, 16th Sep 2013: 2.00 GBP capital

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