REED & MACKAY HOLDINGS LIMITED

Overview

Company Name	REED & MACKAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05577881
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REED & MACKAY HOLDINGS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is REED & MACKAY HOLDINGS LIMITED located?

Registered Office Address	Nexus Place 25 Farringdon Street EC4A 4AF London
Undeliverable Registered Office Address	No

What were the previous names of REED & MACKAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2362 LIMITED	Sep 29, 2005	Sep 29, 2005

What are the latest accounts for REED & MACKAY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for REED & MACKAY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for REED & MACKAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Satisfaction of charge 055778810017 in full	1 pages	MR04

Dec 02, 2025	Satisfaction of charge 055778810015 in full	1 pages	MR04

Dec 02, 2025	Satisfaction of charge 055778810016 in full	1 pages	MR04

Dec 02, 2025	Satisfaction of charge 055778810017 in part	1 pages	MR04

Oct 30, 2025	Group of companies' accounts made up to Jan 31, 2025	48 pages	AA

Oct 21, 2025	Director's details changed for Alexandra Katherine Minetti on Oct 01, 2025	2 pages	CH01

Oct 07, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Appointment of Anne Mary Giviskos as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Alexandra Katherine Minetti as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Christina Aurelia Herold as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Frederick Anthony Stratford as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Frederick Anthony Stratford as a secretary on Sep 30, 2025	1 pages	TM02

Mar 21, 2025	Registration of charge 055778810018, created on Mar 14, 2025	76 pages	MR01

Mar 21, 2025	Registration of charge 055778810019, created on Mar 14, 2025	10 pages	MR01

Mar 21, 2025	Registration of charge 055778810020, created on Mar 14, 2025	72 pages	MR01

Feb 27, 2025	Registration of charge 055778810016, created on Feb 24, 2025	8 pages	MR01

Feb 27, 2025	Registration of charge 055778810017, created on Feb 24, 2025	74 pages	MR01

Feb 25, 2025	Registration of charge 055778810015, created on Feb 24, 2025	65 pages	MR01

Feb 14, 2025	Satisfaction of charge 055778810010 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 055778810011 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 055778810012 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 055778810013 in full	1 pages	MR04

Feb 14, 2025	Satisfaction of charge 055778810014 in full	1 pages	MR04

Oct 17, 2024	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Nexus Place Farringdon Street London EC4A 4AF	1 pages	AD02

Oct 16, 2024	Confirmation statement made on Sep 29, 2024 with updates	4 pages	CS01

View All Filings

Who are the officers of REED & MACKAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Guy Matthew 25 Farringdon Street EC4A 4AF London Nexus Place	Jan 29, 2022		Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1980-12	290438740001
GIVISKOS, Anne Mary 25 Farringdon Street EC4A 4AF London Nexus Place	Oct 01, 2025		Director	25 Farringdon Street EC4A 4AF London Nexus Place	United States	American	1972-7	340931610001
HEROLD, Christina Aurelia 25 Farringdon Street EC4A 4AF London Nexus Place	Oct 01, 2025		Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	American	1989-9	340912580001
MINETTI, Alexandra Katherine 25 Farringdon Street EC4A 4AF London Nexus Place	Oct 01, 2025		Director	25 Farringdon Street EC4A 4AF London Nexus Place	England	British	1975-8	340933500001
BAMBER, Lucy Fosters Bushes SP4 7SG Amesbury 6 Wiltshire	Feb 19, 2007	Jun 06, 2013	Secretary	Fosters Bushes SP4 7SG Amesbury 6 Wiltshire		British		119901870002
BOARDMAN, Richard James 16 Mayfield Avenue W4 1PW London	Nov 15, 2005	Dec 06, 2005	Secretary	16 Mayfield Avenue W4 1PW London		British		43795020002
BRETT, Robert 32 Church Street PE8 6QG Nassington Cambridgeshire	Dec 06, 2005	Feb 19, 2007	Secretary	32 Church Street PE8 6QG Nassington Cambridgeshire		British		109493280001
STRATFORD, Frederick Anthony c/o Reed And Mackay Travel Limited 25 Farringdon Street EC4A 4AF London Nexus Place England	Jun 13, 2013	Sep 30, 2025	Secretary	c/o Reed And Mackay Travel Limited 25 Farringdon Street EC4A 4AF London Nexus Place England				182946030001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 29, 2005	Nov 15, 2005	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BARTOV, Ram Park Blvd 94306 Palo Alto 3045 California United States	Jan 29, 2022	Jul 15, 2024	Director	Park Blvd 94306 Palo Alto 3045 California United States	United States	American	1971-5	293148130001
BATCHELOR, Lance Henry Lowe 25 Farringdon Street EC4A 4AF London Nexus Place	Nov 25, 2020	Apr 30, 2021	Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1964-1	279973850001
BAUMFIELD, Angela Tracy 25 Farringdon Street EC4A 4AF London Nexus Place	Nov 15, 2005	May 01, 2021	Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1966-4	109205750002
BOARDMAN, Richard James 16 Mayfield Avenue W4 1PW London	Nov 15, 2005	Apr 18, 2011	Director	16 Mayfield Avenue W4 1PW London	United Kingdom	British	1966-4	43795020002
BREHENY, John Paul James 25 Farringdon Street EC4A 4AF London Nexus Place	Nov 25, 2020	Apr 30, 2021	Director	25 Farringdon Street EC4A 4AF London Nexus Place	England	British	1981-12	249523400001
BRETT, Robert 32 Church Street PE8 6QG Nassington Cambridgeshire	Nov 15, 2005	Feb 19, 2007	Director	32 Church Street PE8 6QG Nassington Cambridgeshire		British	1966-6	109493280001
CLARKE, Peter Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire	Nov 06, 2007	Apr 18, 2011	Director	Hawthorns Welsh Row, Nether Alderley SK10 4TY Macclesfield Cheshire	United Kingdom	British	1967-2	127663850001
DELEAY, Martin Roy 42 Pirton Road SG5 2BD Hitchin Hertfordshire	Apr 29, 2008	Apr 24, 2009	Director	42 Pirton Road SG5 2BD Hitchin Hertfordshire	United Kingdom	British	1966-12	76351960002
DUNNE, Steven Michael White House Ottways Lane KT21 2NZ Ashtead Surrey	Nov 15, 2005	Nov 06, 2007	Director	White House Ottways Lane KT21 2NZ Ashtead Surrey	England	British	1968-11	127774430001
EVERSON, Matthew Gordon 25 Farringdon Street EC4A 4AF London Nexus Place	Nov 15, 2005	May 01, 2021	Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1969-5	109205480002
HANLY, Joe James 25 Farringdon Street EC4A 4AF London Nexus Place	Feb 25, 2016	Nov 30, 2021	Director	25 Farringdon Street EC4A 4AF London Nexus Place	England	Irish	1971-7	206678320001
HIBBERT, Andrew John 35 Scholars Road Balham SW12 0PF London	May 17, 2007	Mar 19, 2015	Director	35 Scholars Road Balham SW12 0PF London	England	British	1971-11	122228940001
MCKEE, John The White House Park Copse RH5 4BL Dorking Surrey	May 17, 2007	Nov 20, 2009	Director	The White House Park Copse RH5 4BL Dorking Surrey	United Kingdom	British	1966-2	99621180001
OLIVER, Julie Ann 25 Farringdon Street EC4A 4AF London Nexus Place	Oct 28, 2020	May 01, 2021	Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1968-10	80466560002
ROBINSON, Iain 25 Farringdon Street EC4A 4AF London Nexus Place	Nov 15, 2005	Apr 18, 2011	Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1947-11	109568360001
STRATFORD, Frederick Anthony 25 Farringdon Street EC4A 4AF London Nexus Place	Mar 30, 2012	Sep 30, 2025	Director	25 Farringdon Street EC4A 4AF London Nexus Place	United Kingdom	British	1963-3	151871680001
TUCHSCHERER, Thomas Michel 1501 Page Mill Road 94304 Palo Alto Tripactions California United States	May 01, 2021	Jun 15, 2023	Director	1501 Page Mill Road 94304 Palo Alto Tripactions California United States	United States	American	1973-6	283108220001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 29, 2005	Nov 15, 2005	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED & MACKAY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Navan Inc.

Apr 30, 2021

Park Blvd

94306 Palo Alto

3045

California

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware, Usa
Place Registered	Delaware, Usa
Registration Number	5684088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Monaco Bidco Limited

Aug 03, 2016

Farringdon Street

EC4A 4AF London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10296110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inflexion Private Equity Partners Llp

Aug 03, 2016

Mandeville Place

W1U 3AY London

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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