Reed & Mackay Holdings Limited

General information

Name:

Reed & Mackay Holdings Ltd

Office Address:

Nexus Place 25 Farringdon Street EC4A 4AF London

Number: 05577881

Incorporation date: 2005-09-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 05577881. The firm was established in the year 2005. The headquarters of the company is situated at Nexus Place 25 Farringdon Street. The post code is EC4A 4AF. The company began under the name Pimco 2362, though for the last nineteen years has operated under the name Reed & Mackay Holdings Limited. This firm's registered with SIC code 79110 which means Travel agency activities. 2023-01-31 is the last time when the company accounts were filed.

The trademark number of Reed & Mackay Holdings is UK00003006798. It was submitted in May, 2013 and its registration process was finalised by IPO in August, 2013. The enterprise has the right to use their trademark untill May, 2023.

As the information gathered suggests, this company was created in 2005 and has so far been governed by eighteen directors, and out this collection of individuals three (Guy B., Ram B. and Frederick S.) are still a part of the company. Additionally, the managing director's assignments are often supported by a secretary - Frederick S., who was chosen by this specific company in June 2013.

  • Previous company's names
  • Reed & Mackay Holdings Limited 2005-12-13
  • Pimco 2362 Limited 2005-09-29

Trade marks

Trademark UK00003006798
Trademark image:Trademark UK00003006798 image
Status:Registered
Filing date:2013-05-21
Date of entry in register:2013-08-25
Renewal date:2023-05-21
Owner name:Reed & Mackay Holdings Limited
Owner address:Nexus Place, 25 Farringdon Street, London, United Kingdom, EC4A 4AF

Company staff

Guy B.

Role: Director

Appointed: 29 January 2022

Latest update: 22 February 2024

Ram B.

Role: Director

Appointed: 29 January 2022

Latest update: 22 February 2024

Frederick S.

Role: Secretary

Appointed: 13 June 2013

Latest update: 22 February 2024

Frederick S.

Role: Director

Appointed: 30 March 2012

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Navan Inc. owns over 3/4 of company shares. This business can be reached in Palo Alto at Park Blvd, 1209 Orange St., 94306, California and was registered as a PSC under the registration number 5684088.

Navan Inc.
Address: 3045 Park Blvd, 1209 Orange St., Palo Alto, California, 94306, United States
Legal authority Delaware, Usa
Legal form Corporation
Country registered United States
Place registered Delaware, Usa
Registration number 5684088
Notified on 30 April 2021
Nature of control:
over 3/4 of shares
Monaco Bidco Limited
Address: 25 Farringdon Street, London, EC4A 4AF, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10296110
Notified on 3 August 2016
Ceased on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inflexion Private Equity Partners Llp
Address: 9 Mandeville Place, London, W1U 3AY, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 3 August 2016
Ceased on 3 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Tuesday 31st January 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

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