REED & MACKAY TRAVEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REED & MACKAY TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
REED & MACKAY TRAVEL LIMITED was incorporated 54 years ago on 01/10/1969 and has the registered number: 00963087. The accounts status is FULL and accounts are next due on 31/10/2024.
REED & MACKAY TRAVEL LIMITED was incorporated 54 years ago on 01/10/1969 and has the registered number: 00963087. The accounts status is FULL and accounts are next due on 31/10/2024.
REED & MACKAY TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NEXUS PLACE
LONDON
EC4A 4AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDERICK ANTHONY STRATFORD | Secretary | 2013-06-13 | CURRENT | ||
| GUY BENNETT | Dec 1980 | British | Director | 2022-01-29 | CURRENT |
| MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2012-03-30 | CURRENT |
| RAM BARTOV | May 1971 | American | Director | 2022-01-29 | CURRENT |
| MR MARTIN ROY DELEAY | Dec 1966 | British | Director | 2008-04-29 UNTIL 2009-04-24 | RESIGNED |
| LUCY BAMBER | Jul 1971 | British | Secretary | 2007-02-19 UNTIL 2013-06-06 | RESIGNED |
| MR PHILIP GEORGE BARTLETT | Jul 1944 | British | Secretary | RESIGNED | |
| MR RICHARD JAMES BOARDMAN | Apr 1966 | British | Secretary | 2001-10-16 UNTIL 2002-03-20 | RESIGNED |
| ROBERT BRETT | Jun 1966 | Secretary | 2005-12-06 UNTIL 2007-02-19 | RESIGNED | |
| JULIE ANN OLIVER | Oct 1968 | British | Director | 2020-10-28 UNTIL 2021-05-01 | RESIGNED |
| MR JOE HANLY | Jul 1971 | Irish | Director | 2016-02-25 UNTIL 2021-11-30 | RESIGNED |
| MR JOHN BREHENY | Dec 1981 | British | Director | 2020-11-25 UNTIL 2021-04-30 | RESIGNED |
| MR ANDREW JOHN HIBBERT | Nov 1971 | British | Director | 2007-05-17 UNTIL 2015-03-19 | RESIGNED |
| MR JOHN MCKEE | Feb 1966 | British | Director | 2007-05-17 UNTIL 2010-11-20 | RESIGNED |
| MATTHEW EVERSON | May 1969 | British | Director | 2005-11-15 UNTIL 2021-05-01 | RESIGNED |
| FULHAM MANAGEMENT LIMITED | Corporate Secretary | 2002-03-20 UNTIL 2005-11-15 | RESIGNED | ||
| ROBERT BRETT | Jun 1966 | Director | 2005-11-15 UNTIL 2007-02-19 | RESIGNED | |
| DAVID JOHN BOARDMAN | Aug 1960 | British | Director | RESIGNED | |
| MR RONALD BOARDMAN | Sep 1930 | British | Director | RESIGNED | |
| MR RICHARD JAMES BOARDMAN | Apr 1966 | British | Director | 1995-06-14 UNTIL 2011-04-18 | RESIGNED |
| MS ANGELA TRACY BAUMFIELD | Mar 1962 | British | Director | 1996-04-01 UNTIL 2021-05-01 | RESIGNED |
| LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2020-11-25 UNTIL 2021-04-30 | RESIGNED |
| MR PHILIP GEORGE BARTLETT | Jul 1944 | British | Director | RESIGNED | |
| IAIN ROBINSON | Nov 1947 | British | Director | 2005-11-15 UNTIL 2008-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inflexion Private Equity Partners Llp | 2016-08-03 - 2016-08-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Reed & Mackay Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |