REED & MACKAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05577881

Incorporation date

29/09/2005

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

08/12/2025

Satisfaction of charge 055778810017 in full

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02/12/2025

Satisfaction of charge 055778810015 in full

View PDF (1 pages)

02/12/2025

Satisfaction of charge 055778810016 in full

View PDF (1 pages)

02/12/2025

Satisfaction of charge 055778810017 in part

View PDF (1 pages)

30/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (48 pages)

21/10/2025

Director's details changed for Alexandra Katherine Minetti on 2025-10-01

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

02/10/2025

Appointment of Christina Aurelia Herold as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Anne Mary Giviskos as a director on 2025-10-01

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02/10/2025

Appointment of Alexandra Katherine Minetti as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Frederick Anthony Stratford as a secretary on 2025-09-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Frederick Anthony Stratford as a director on 2025-09-30

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21/03/2025

Registration of charge 055778810018, created on 2025-03-14

View PDF (76 pages)

21/03/2025

Registration of charge 055778810019, created on 2025-03-14

View PDF (10 pages)

21/03/2025

Registration of charge 055778810020, created on 2025-03-14

View PDF (72 pages)

27/02/2025

Registration of charge 055778810016, created on 2025-02-24

View PDF (8 pages)

27/02/2025

Registration of charge 055778810017, created on 2025-02-24

View PDF (74 pages)

25/02/2025

Registration of charge 055778810015, created on 2025-02-24

View PDF (65 pages)

14/02/2025

Satisfaction of charge 055778810013 in full

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14/02/2025

Satisfaction of charge 055778810011 in full

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14/02/2025

Satisfaction of charge 055778810012 in full

View PDF (1 pages)

14/02/2025

Satisfaction of charge 055778810014 in full

View PDF (1 pages)

14/02/2025

Satisfaction of charge 055778810010 in full

View PDF (1 pages)

17/10/2024

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

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

23/09/2024

Group of companies' accounts made up to 2024-01-31

View PDF (42 pages)

06/08/2024

Termination of appointment of Ram Bartov as a director on 2024-07-15

View PDF (1 pages)

09/01/2024

Director's details changed for Ram Bartov on 2023-06-16

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

15/08/2023

Group of companies' accounts made up to 2023-01-31

View PDF (44 pages)

25/07/2023

Termination of appointment of Thomas Michel Tuchscherer as a director on 2023-06-15

View PDF (1 pages)

08/06/2023

Change of details for Tripactions, Inc. as a person with significant control on 2023-02-07

View PDF (2 pages)

23/11/2022

Group of companies' accounts made up to 2022-01-31

View PDF (46 pages)

03/11/2022

Change of details for Tripactions, Inc. as a person with significant control on 2022-10-01

View PDF (2 pages)

02/11/2022

Director's details changed for Ram Bartov on 2022-10-01

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/09/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About REED & MACKAY HOLDINGS LIMITED

REED & MACKAY HOLDINGS LIMITED is an(a) Active company incorporated on 29/09/2005 with the registered office located at Nexus Place, 25 Farringdon Street, London EC4A 4AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REED & MACKAY HOLDINGS LIMITED?

REED & MACKAY HOLDINGS LIMITED is currently Active. It was registered on 29/09/2005 .

Where is REED & MACKAY HOLDINGS LIMITED located?

REED & MACKAY HOLDINGS LIMITED is registered at Nexus Place, 25 Farringdon Street, London EC4A 4AF.

What does REED & MACKAY HOLDINGS LIMITED do?

REED & MACKAY HOLDINGS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for REED & MACKAY HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Satisfaction of charge 055778810017 in full.