Reed & Mackay Travel Limited
00963087
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 01/10/2025
CEO
AMERICAN · UNITED KINGDOM · Age 37
Also on 3 other boards
director · Since 01/10/2025
GENERAL COUNSEL
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Former
director · Resigned 18/05/1995
secretary · Resigned 16/10/2001
director · Resigned 16/10/2001
secretary · Resigned 20/03/2002
director · Resigned 15/11/2005
corporate secretary · Resigned 15/11/2005
director · Resigned 19/02/2007
secretary · Resigned 19/02/2007
director · Resigned 22/07/2008
director · Resigned 24/04/2009
director · Resigned 20/11/2010
director · Resigned 18/04/2011
secretary · Resigned 06/06/2013
director · Resigned 19/03/2015
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 01/05/2021
director · Resigned 30/11/2021
director · Resigned 15/07/2024
director · Resigned 30/09/2025
secretary · Resigned 30/09/2025
director · Resigned 17/04/2026
director · Resigned 05/06/2026
director · Resigned 31/07/2026
Persons with Significant Control
Reed & Mackay Holdings Limited
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Reg: 05577881 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Inflexion Private Equity Partners Llp
Ceased 03/08/2016
Charges3 outstanding
CITIBANK, N.A.
CITIBANK, N.A.
VCP CAPITAL MARKETS, LLC
VCP CAPITAL MARKETS, LLC
CITIBANK, N.A.
SILICON VALLEY BANK
SILICON VALLEY BANK
LLOYDS BANK PLC
LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
NEXUS PLACE
LONDON