REED & MACKAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REED & MACKAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
REED & MACKAY HOLDINGS LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577881. The accounts status is GROUP and accounts are next due on 31/10/2024.
REED & MACKAY HOLDINGS LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577881. The accounts status is GROUP and accounts are next due on 31/10/2024.
REED & MACKAY HOLDINGS 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
Previous trading names include:
PIMCO 2362 LIMITED (until 13/12/2005)
PIMCO 2362 LIMITED (until 13/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK ANTHONY STRATFORD | Secretary | 2013-06-13 | CURRENT | ||
RAM BARTOV | May 1971 | American | Director | 2022-01-29 | CURRENT |
MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2012-03-30 | CURRENT |
GUY BENNETT | Dec 1980 | British | Director | 2022-01-29 | CURRENT |
MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2005-11-15 UNTIL 2007-11-06 | RESIGNED |
LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2020-11-25 UNTIL 2021-04-30 | RESIGNED |
ROBERT BRETT | Jun 1966 | Director | 2005-11-15 UNTIL 2007-02-19 | RESIGNED | |
MR PETER CLARKE | Feb 1967 | British | Director | 2007-11-06 UNTIL 2011-04-18 | RESIGNED |
MR RICHARD JAMES BOARDMAN | Apr 1966 | British | Director | 2005-11-15 UNTIL 2011-04-18 | RESIGNED |
MR JOHN BREHENY | Dec 1981 | British | Director | 2020-11-25 UNTIL 2021-04-30 | RESIGNED |
ANGELA TRACY BAUMFIELD | Apr 1966 | British | Director | 2005-11-15 UNTIL 2021-05-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-09-29 UNTIL 2005-11-15 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-09-29 UNTIL 2005-11-15 | RESIGNED | ||
MATTHEW EVERSON | May 1969 | British | Director | 2005-11-15 UNTIL 2021-05-01 | RESIGNED |
MR JOE HANLY | Jul 1971 | Irish | Director | 2016-02-25 UNTIL 2021-11-30 | 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 2009-11-20 | RESIGNED |
JULIE ANN OLIVER | Oct 1968 | British | Director | 2020-10-28 UNTIL 2021-05-01 | RESIGNED |
IAIN ROBINSON | Nov 1947 | British | Director | 2005-11-15 UNTIL 2011-04-18 | RESIGNED |
THOMAS MICHEL TUCHSCHERER | Jun 1973 | American | Director | 2021-05-01 UNTIL 2023-06-15 | RESIGNED |
MR MARTIN ROY DELEAY | Dec 1966 | British | Director | 2008-04-29 UNTIL 2009-04-24 | RESIGNED |
ROBERT BRETT | Jun 1966 | Secretary | 2005-12-06 UNTIL 2007-02-19 | RESIGNED | |
MR RICHARD JAMES BOARDMAN | Apr 1966 | British | Secretary | 2005-11-15 UNTIL 2005-12-06 | RESIGNED |
LUCY BAMBER | Jul 1971 | British | Secretary | 2007-02-19 UNTIL 2013-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navan Inc. | 2021-04-30 | Palo Alto California | Ownership of shares 75 to 100 percent | |
Monaco Bidco Limited | 2016-08-03 - 2022-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 Significant influence or control |