REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEEDS and has the status: Dissolved - no longer trading.
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06963327. The accounts status is AUDIT EXEMPTION SUBSI.
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06963327. The accounts status is AUDIT EXEMPTION SUBSI.
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED (until 26/05/2017)
GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED (until 26/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2021 | 20/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2017-01-17 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-14 UNTIL 2017-05-25 | RESIGNED | ||
MISS CHARLOTTE ANTONIA CAMACHO YOUNG | Jul 1977 | British | Director | 2010-04-01 UNTIL 2011-08-31 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2009-07-15 UNTIL 2012-07-14 | RESIGNED | ||
ANDRE LUIS MILLER WEBBER | Jul 1985 | British | Director | 2009-07-15 UNTIL 2011-03-24 | RESIGNED |
MR RICHARD LOUGA SAVVA | Mar 1963 | Australian | Director | 2009-07-15 UNTIL 2014-01-24 | RESIGNED |
ANTOON PETER JOHN MARIE ROEFS | Feb 1966 | Dutch | Director | 2009-07-15 UNTIL 2016-12-02 | RESIGNED |
MR MICHAEL FREDERICK MERRITHEW | Sep 1956 | Canadian | Director | 2009-07-15 UNTIL 2016-11-21 | RESIGNED |
HERMANN NETTEL LOPEZ | May 1971 | Mexican | Director | 2011-04-01 UNTIL 2015-07-27 | RESIGNED |
MARC LEIDELINGER | Dec 1964 | French | Director | 2010-04-01 UNTIL 2015-07-27 | RESIGNED |
LARA LEIBMAN | Oct 1970 | United States | Director | 2009-07-15 UNTIL 2011-03-24 | RESIGNED |
BRYAN DEREK LEIBMAN | Mar 1969 | American | Director | 2011-04-01 UNTIL 2014-02-10 | RESIGNED |
MR RICHARD JAMES BOARDMAN | Apr 1966 | British | Director | 2009-07-15 UNTIL 2021-04-30 | RESIGNED |
LUCY BAMBER | Jul 1971 | British | Director | 2009-07-15 UNTIL 2013-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reed & Mackay Travel Limited | 2016-04-06 | 25 Farringdon Street London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |