REED & MACKAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REED & MACKAY HOLDINGS LIMITED
COMPANY NUMBER
05577881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
29/09/2005
(19 years and 1 months old)
WEBSITE
www.reedmackay.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/09/2005
13/12/2005
PIMCO 2362 LIMITED
LONDON
EC4A 4AF
Telephone: 02072463338
TPS: No
Nexus Place
25 Farringdon Street
London
EC4A 4AF
Telephone: 72463338
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RTV BIDCO LTD | N/A | N/A |
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/08/2024 | Ram Bartov (929314813) has left the board |
Credit Risk Overview
Want to learn more about REED & MACKAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REED & MACKAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REED & MACKAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2012 - Present (12 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 75 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
29/09/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO TOPCO LTD | N/A | N/A |
| RTV BIDCO LTD | N/A | N/A |
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| BUSINESS TRAVEL DIRECT LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL HOLDINGS LIMITED | Company is dissolved | View Report |
| DECHALTACH LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL LIMITED | Company is dissolved | View Report |
| HILLGATE INCENTIVES LIMITED | Non-Trading | View Report |
| I-Q TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
| REED & MACKAY (EBT) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Company is dissolved | View Report |
| REED & MACKAY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/08/2024 | Ram Bartov (929314813) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 27/07/2023 | Thomas Michel Tuchscherer (928310822) has left the board |
| 26/11/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Thomas Michel Tuchscherer (928310822) Appointed |
| 07/03/2022 | New Board Member Ram Bartov (929314813) Appointed |
| 07/03/2022 | New Board Member Guy Bennett (929043874) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | Joe Hanly (920667832) has left the board |
| 22/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member John Paul James Breheny (924952340) Appointed |
| 24/02/2021 | New Board Member Lance Henry Lowe Batchelor (927997385) Appointed |
| 23/02/2021 | New Board Member Julie Ann Oliver (908046656) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Joe Hanly (920667832) Appointed |
| 07/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/04/2015 | Andrew John Hibbert (912222894) has left the board |
| 08/11/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | New Company Secretary Frederick Anthony Stratford (918294603) Appointed |
| 20/11/2013 | Lucy Bamber (911990187) has left the board |
| 09/11/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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