Reed & Mackay Travel Limited

General information

Name:

Reed & Mackay Travel Ltd

Office Address:

Nexus Place 25 Farringdon Street EC4A 4AF London

Number: 00963087

Incorporation date: 1969-10-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Reed & Mackay Travel Limited. It was originally established fifty five years ago and was registered under 00963087 as its reg. no. The office of the company is situated in London. You can reach them at Nexus Place, 25 Farringdon Street. This firm's Standard Industrial Classification Code is 79110, that means Travel agency activities. Reed & Mackay Travel Ltd reported its account information for the period that ended on 31st January 2023. The firm's most recent annual confirmation statement was released on 31st October 2022.

The company owes its success and constant development to a team of three directors, specifically Ram B., Guy B. and Frederick S., who have been controlling it for two years. To provide support to the directors, the abovementioned company has been utilizing the skillset of Frederick S. as a secretary since the appointment on Thursday 13th June 2013.

Company staff

Ram B.

Role: Director

Appointed: 29 January 2022

Latest update: 28 March 2024

Guy B.

Role: Director

Appointed: 29 January 2022

Latest update: 28 March 2024

Frederick S.

Role: Secretary

Appointed: 13 June 2013

Latest update: 28 March 2024

Frederick S.

Role: Director

Appointed: 30 March 2012

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Reed & Mackay Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Farringdon Street, EC4A 4AF and was registered as a PSC under the reg no 05577881.

Reed & Mackay Holdings Limited
Address: Nexus Place 25 Farringdon Street, London, EC4A 4AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05577881
Notified on 6 April 2016
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: Mandeville Place 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
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st January 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
54
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