Company Information for

REED & MACKAY HOLDINGS LIMITED

NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF,

Company Registration Number

05577881

Private Limited Company

Active

About Reed & Mackay Holdings Ltd

REED & MACKAY HOLDINGS LIMITED was founded on 2005-09-29 and has its registered office in London. The organisation's status is listed as "Active". Reed & Mackay Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
REED & MACKAY HOLDINGS LIMITED
Legal Registered Office
NEXUS PLACE
25 FARRINGDON STREET
LONDON
EC4A 4AF
Other companies in EC4A
Previous Names
PIMCO 2362 LIMITED
13/12/2005

Filing Information

Company Number05577881
Date formed2005-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 09:34:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Frederick Anthony Stratford Company Secretary 2013-06-13
Angela Tracy Baumfield Director DIRECTOR 2005-11-15 UNITED KINGDOM
Matthew Gordon Everson Director DIRECTOR 2005-11-15 UNITED KINGDOM
Joe Hanly Director CHIEF FINANCIAL OFFICER 2016-02-25 UNITED KINGDOM
Frederick Anthony Stratford Director FINANCE DIRECTOR 2012-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Hibbert Director 2007-05-17 2015-03-19
Lucy Bamber Company Secretary 2007-02-19 2013-06-06
Richard James Boardman Director 2005-11-15 2011-04-18
Peter Clarke Director 2007-11-06 2011-04-18
Iain Robinson Director 2005-11-15 2011-04-18
John Mckee Director 2007-05-17 2009-11-20
Martin Roy Deleay Director 2008-04-29 2009-04-24
Steven Michael Dunne Director 2005-11-15 2007-11-06
Robert Brett Company Secretary 2005-12-06 2007-02-19
Robert Brett Director 2005-11-15 2007-02-19
Richard James Boardman Company Secretary 2005-11-15 2005-12-06
Pinsent Masons Secretarial Limited Company Secretary 2005-09-29 2005-11-15
Pinsent Masons Director Limited Director 2005-09-29 2005-11-15

Related Directorships for Angela Tracy Baumfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Tracy Baumfield REED & MACKAY (EBT) LIMITEDDirector 2011-04-18 CURRENT 2005-11-09 Liquidation
Angela Tracy Baumfield I-Q TRAVEL SOLUTIONS LIMITEDDirector 2011-04-18 CURRENT 2008-08-29 Liquidation

Related Directorships for Matthew Gordon Everson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Gordon Everson MONACO MIDCO LIMITEDDirector 2016-08-02 CURRENT 2016-07-26 Liquidation
Matthew Gordon Everson MONACO BIDCO LIMITEDDirector 2016-08-02 CURRENT 2016-07-26 Liquidation
Matthew Gordon Everson MONACO TOPCO LIMITEDDirector 2016-08-02 CURRENT 2016-07-25 Liquidation
Matthew Gordon Everson I-Q TRAVEL SOLUTIONS LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Liquidation
Matthew Gordon Everson REED & MACKAY TRAVEL LIMITEDDirector 2005-11-15 CURRENT 1969-10-01 Active

Related Directorships for Joe Hanly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joe Hanly REED & MACKAY (EBT) LIMITEDDirector 2016-02-25 CURRENT 2005-11-09 Liquidation
Joe Hanly I-Q TRAVEL SOLUTIONS LIMITEDDirector 2016-02-25 CURRENT 2008-08-29 Liquidation
Joe Hanly REED & MACKAY TRAVEL LIMITEDDirector 2016-02-25 CURRENT 1969-10-01 Active

Related Directorships for Frederick Anthony Stratford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Anthony Stratford REED & MACKAY (EBT) LIMITEDDirector 2012-03-30 CURRENT 2005-11-09 Liquidation
Frederick Anthony Stratford I-Q TRAVEL SOLUTIONS LIMITEDDirector 2012-03-30 CURRENT 2008-08-29 Liquidation
Frederick Anthony Stratford REED & MACKAY TRAVEL LIMITEDDirector 2012-03-30 CURRENT 1969-10-01 Active