Alvarez & Marsal Taxand-Uk Holdings Limited

Active06406994 Private limited company
Incorporated
23 October 2007 (19 years)
Previously known as
Alvarez & Marsal Tax-Us UK Limited (until 7 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Ernesto Ramon Perez
Accounts type
Group
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perez, Ernesto Ramon
Director · Appointed 31 December 2020
American
Born November 1966
Director · Appointed 1 August 2011
British
Born September 1968 (58)
Gate, Stephen
Secretary · Appointed 31 March 2011
British
Officer history (7 former)
31 December 2020
Resigned Alvarez Ii, Antonio Clemente as Director
31 December 2020
Appointed Perez, Ernesto Ramon as Director
7 September 2015
Resigned Lowe, Robert Neal as Director
1 August 2011
Appointed Gate, Stephen Robert as Director
31 March 2011
Resigned Alvarez Iii, Antonio Maximillian as Director
31 March 2011
Resigned Poretsky, Joel Allen as Secretary
31 March 2011
Appointed Lowe, Robert Neal as Director
31 March 2011
Resigned Marsal, Bryan as Director
31 March 2011
Appointed Gate, Stephen as Secretary
23 October 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
23 October 2007
Resigned Hexagon Registrars Limited as Corporate Secretary
23 October 2007
Appointed Hexagon Directors Limited as Corporate Director
23 October 2007
Resigned Hexagon Directors Limited as Corporate Director
23 October 2007
Appointed Poretsky, Joel Allen as Secretary
23 October 2007
Appointed Alvarez Iii, Antonio Maximillian as Director
23 October 2007
Appointed Marsal, Bryan as Director
23 October 2007
Appointed Alvarez Ii, Antonio Clemente as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Alvarez & Marsal Taxand-Uk Holdings Limited is registered as a person with significant control

Right to appoint and remove members
Active
Former controllers (1)
6 April 2016
Ceased Alvarez & Marsal Europe Holdings Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026
30 October 2025Confirmation statement with no updates23 October 2025
6 October 2025Group of companies' accounts31 December 2024
23 October 2024Confirmation statement with no updates23 October 2024
21 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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