Menna Overview
Here’s a quick overview of REED & MACKAY HOLDINGS LIMITED 👀 — a London based business that started in 2005.
REED & MACKAY HOLDINGS LIMITED
- Company statusactive
- Company No05577881
- Age21 years 2 months Incorporated 29 September 2005
- Officers4
Address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
REED & MACKAY HOLDINGS LIMITED is an active company incorporated on 29 September 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 11 May 2026
Mortgage Satisfy Charge Full
11 Months Ago on 08 Dec 2025
Mortgage Satisfy Charge Part
11 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Guy | director | Dec 1980 | 29 Jan 2022 |
| GIVISKOS, Anne Mary | director | Jul 1972 | 01 Oct 2025 |
| HEROLD, Christina Aurelia | director | Sep 1989 | 01 Oct 2025 |
| MINETTI, Alexandra Katherine | director | Aug 1975 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navan Inc. | 30 Apr 2021 | |
| Monaco Bidco Limited | 03 Aug 2016 | |
| Inflexion Private Equity Partners Llp | 03 Aug 2016 |
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BENNETT, Guy, GIVISKOS, Anne Mary, HEROLD, Christina Aurelia, MINETTI, Alexandra Katherine, BARTOV, Ram are mutual persons.
BENNETT, Guy, GIVISKOS, Anne Mary, HEROLD, Christina Aurelia, MINETTI, Alexandra Katherine, BAMBER, Lucy, BOARDMAN, Richard James, BRETT, Robert, BARTOV, Ram, BATCHELOR, Lance Henry Lowe, DELEAY, Martin Roy, EVERSON, Matthew Gordon, HANLY, Joe James, HIBBERT, Andrew John, MCKEE, John, OLIVER, Julie Ann, ROBINSON, Iain, STRATFORD, Frederick Anthony are mutual persons.
BRETT, Robert are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
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BREHENY, John Paul James are mutual persons.
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BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
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BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
BREHENY, John Paul James are mutual persons.
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CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter, DUNNE, Steven Michael are mutual persons.
CLARKE, Peter are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
DELEAY, Martin Roy are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
DUNNE, Steven Michael are mutual persons.
EVERSON, Matthew Gordon are mutual persons.
HANLY, Joe James are mutual persons.
HANLY, Joe James are mutual persons.
HANLY, Joe James are mutual persons.
OLIVER, Julie Ann are mutual persons.
OLIVER, Julie Ann are mutual persons.
OLIVER, Julie Ann are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
STRATFORD, Frederick Anthony are mutual persons.
TUCHSCHERER, Thomas Michel are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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BOARDMAN, Richard James, HIBBERT, Andrew John are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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INFLEXION PRIVATE EQUITY PARTNERS LLP
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LIVINGBRIDGE EP LLP
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Here’s a quick overview of REED & MACKAY HOLDINGS LIMITED 👀 — a London based business that started in 2005.