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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED & MACKAY TRAVEL LIMITED LONDON Active FULL 79110 - Travel agency activities
HILLGATE TRAVEL LIMITED LEEDS UNITED KINGDOM ... SMALL 79110 - Travel agency activities
HILLGATE INCENTIVES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
REED & MACKAY HOLDINGS LIMITED LONDON Active GROUP 79110 - Travel agency activities
REED & MACKAY (EBT) LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DECHALTACH LIMITED LEEDS Dissolved... SMALL 79110 - Travel agency 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
ALEX MARWOOD LTD LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CAMACHO LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HILLGATE TRAVEL HOLDINGS LIMITED LEEDS Dissolved... SMALL 79110 - Travel agency activities
BARROWGATE DE L'ENVERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NMG SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 79909 - Other reservation service activities n.e.c.
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.
MONACO BIDCO LIMITED LEEDS Dissolved... FULL 96090 - Other service activities n.e.c.
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
BUSINESS TRAVEL DIRECT LIMITED LEEDS Dissolved... DORMANT 79110 - Travel agency activities

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