Alvarez & Marsal Deutschland Kg Holdings Limited

General information

Name:

Alvarez & Marsal Deutschland Kg Holdings Ltd

Office Address:

Tower Bridge House St Katharine's Way E1W 1DD London

Number: 08692275

Incorporation date: 2013-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvarez & Marsal Deutschland Kg Holdings is a firm with it's headquarters at E1W 1DD London at Tower Bridge House. The company has been in existence since 2013 and is registered as reg. no. 08692275. The company has been active on the English market for 8 years now and its state is active. This enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. 2019-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of the customers, this specific firm is continually led by a group of two directors who are Stephen G. and Antonio A.. Their mutual commitment has been of utmost importance to this firm since 2013. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Stephen G. as a secretary since September 2013.

Company staff

Stephen G.

Role: Secretary

Appointed: 16 September 2013

Latest update: 31 May 2021

Stephen G.

Role: Director

Appointed: 16 September 2013

Latest update: 31 May 2021

Antonio A.

Role: Director

Appointed: 16 September 2013

Latest update: 31 May 2021

People with significant control

The companies with significant control over this firm are: Alvarez & Marsal Gfd-Europe Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at St. Katharines Way, E1W 1DD. Alvarez & Marsal Europe Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at St Katharine's Way, E1W 1DD and was registered as a PSC under the reg no 04225691. Alvarez & Marsal Tag-Europe Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at St Katharine's Way, E1W 1DD and was registered as a PSC under the reg no 06600562.

Alvarez & Marsal Gfd-Europe Holdings Limited
Address: Tower Bridge House St. Katharines Way, London, E1W 1DD, England
Legal authority United Kingdom
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alvarez & Marsal Europe Holdings Limited
Address: Tower Bridge House St Katharine's Way, London, E1W 1DD, 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
Notified on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alvarez & Marsal Tag-Europe Holdings Limited
Address: Tower Bridge House St Katharine's Way, London, E1W 1DD, 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
Notified on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 9th, November 2020
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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