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Company reports and documents
Reed & Mackay Holdings LTD
View details as a director
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Details
Company type
Private Limited Company
,
Active
Company Number
05577881
Record last updated
Wednesday, July 26, 2023 12:12:34 PM UTC
Official Address
Nexus Place 25 Farringdon Street
Sector
Travel agency activities
Charts
Visits
Searches
Directors
Frederick Anthony Stratford
(born on Mar 9, 1963), 31 companies
Angela Tracy Baumfield
(born on Apr 16, 1966), 7 companies
Matthew Gordon Everson
, 6 companies
Joe Hanly
, 4 companies
Julie Ann Oliver
, 11 companies
Lance Henry Lowe Batchelor
(born on Jan 9, 1964), 39 companies
John Paul James Breheny
, 10 companies
Thomas Michel Tuchscherer
, 4 companies
Guy Bennett
(born on Oct 2, 1959), 11 companies
Ram Bartov
, 4 companies
Filings
Document Type
Publication date
Download link
Registry
Jun 15, 2023
Resignation of one Director (a man)
Registry
Jan 29, 2022
Two appointments: 2 men
Registry
Nov 30, 2021
Resignation of one Director (a man)
Registry
May 1, 2021
Resignation of 3 people: one Director (a man)
Registry
May 1, 2021
Appointment of a man as Director and Chief Financial Officer
Registry
Apr 30, 2021
Resignation of 2 people: one Director (a man)
Registry
Apr 30, 2021
Appointment of a person as Shareholder (Above 75%)
Registry
Apr 30, 2021
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry
Nov 25, 2020
Appointment of a man as Director and Chairman
Registry
Oct 28, 2020
Appointment of a woman
Registry
Aug 3, 2016
Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry
Feb 25, 2016
Appointment of a man as Chief Financial Officer and Director
Registry
Jun 13, 2013
Appointment of a man as Secretary
Registry
Mar 30, 2012
Appointment of a man as Finance Director and Director
Registry
Nov 15, 2005
Two appointments: a woman and a man
Companies with similar name
Reed & Mackay Travel Limited
Reed & Mackay (Ebt) Limited
Reed & Mackay Netherlands BV
"Reed & Mackay España Sa
Mackay Holdings, Inc
Mackay Holdings Ltd
Reed Holdings Limited
Reed Holdings Ltd
Reed & Reed Limited
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