REED & MACKAY TRAVEL LIMITED
NEXUS PLACE, 25 FARRINGDON STREET, LONDON EC4A 4AF- Active
- Private Limited Company
- Company No. 00963087
- Last Updated: 01 Mar 2024
Company Profile
REED & MACKAY TRAVEL LIMITED was incorporated on Wednesday, October 1, 1969 as a Private Limited Company with registered address in LONDON. REED & MACKAY TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 55 years 1 month and 7 days.
| Name | REED & MACKAY TRAVEL LIMITED |
|---|---|
| Company number | 00963087 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inflexion Private Equity Partners Llp 9 Mandeville Place, W1U 3AY |
Dates: Wednesday, August 3, 2016 - Wednesday, August 3, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Reed & Mackay Holdings Limited 25 Farringdon Street, EC4A 4AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| REED & MACKAY TRAVEL LIMITED | 01 Oct 1969 |