This company is commonly known as Reed & Mackay Holdings Limited. The company was founded 18 years ago and was given the registration number 05577881. The firm's registered office is in LONDON. You can find them at Nexus Place, 25 Farringdon Street, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | REED & MACKAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05577881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus Place, 25 Farringdon Street, London, EC4A 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus Place, 25 Farringdon Street, London, England, EC4A 4AF | Secretary | 13 June 2013 | Active |
| 3045, Park Blvd, Palo Alto, United States, 94306 | Director | 29 January 2022 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 29 January 2022 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 30 March 2012 | Active |
| 6, Fosters Bushes, Amesbury, SP4 7SG | Secretary | 19 February 2007 | Active |
| 16 Mayfield Avenue, London, W4 1PW | Secretary | 15 November 2005 | Active |
| 32 Church Street, Nassington, PE8 6QG | Secretary | 06 December 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 29 September 2005 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 25 November 2020 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 15 November 2005 | Active |
| 16 Mayfield Avenue, London, W4 1PW | Director | 15 November 2005 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 25 November 2020 | Active |
| 32 Church Street, Nassington, PE8 6QG | Director | 15 November 2005 | Active |
| Hawthorns, Welsh Row, Nether Alderley, Macclesfield, SK10 4TY | Director | 06 November 2007 | Active |
| 42 Pirton Road, Hitchin, SG5 2BD | Director | 29 April 2008 | Active |
| White House, Ottways Lane, Ashtead, KT21 2NZ | Director | 15 November 2005 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 15 November 2005 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 25 February 2016 | Active |
| 35 Scholars Road, Balham, London, SW12 0PF | Director | 17 May 2007 | Active |
| The White House, Park Copse, Dorking, RH5 4BL | Director | 17 May 2007 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 28 October 2020 | Active |
| Nexus Place, 25 Farringdon Street, London, EC4A 4AF | Director | 15 November 2005 | Active |
| Tripactions, 1501 Page Mill Road, Palo Alto, United States, 94304 | Director | 01 May 2021 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 29 September 2005 | Active |
| Navan Inc. | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3045, Park Blvd, Palo Alto, United States, 94306 |
| Nature of control | : |
|
| Monaco Bidco Limited | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Farringdon Street, London, England, EC4A 4AF |
| Nature of control | : |
|
| Inflexion Private Equity Partners Llp | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Mandeville Place, London, England, W1U 3AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
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