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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED & MACKAY TRAVEL LIMITED LONDON Active FULL 79110 - Travel agency activities
ICKENHAM TRAVEL GROUP LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
AMITY WORLD TRAVEL LIMITED BRIGHTON ENGLAND Active DORMANT 79110 - Travel agency activities
TIMELY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE CINEMAS (UK) LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
SBC PORTUGAL LIMITED LONDON Active -... DORMANT 59140 - Motion picture projection activities
VUE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
APOLLO CINEMAS LIMITED LONDON Active FULL 59140 - Motion picture projection activities
VUE CINEMAS LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
VUE ENTERTAINMENT LIMITED LONDON Active FULL 59140 - Motion picture projection activities
REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
I-Q TRAVEL SOLUTIONS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
MONACO TOPCO LIMITED LEEDS Dissolved... GROUP 96090 - Other service activities n.e.c.
MONACO MIDCO LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
JMCKEE LIMITED REIGATE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
NAVAN LABS UK LIMITED LONDON Active SMALL 79110 - Travel agency activities
PAGURO IDEAS LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED & MACKAY TRAVEL LIMITED LONDON Active FULL 79110 - Travel agency activities
HILLGATE INCENTIVES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities