Raymond Reed Executive Services Limited

02085623

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, MARLOW, SL7 2NL

Incorporated 22/12/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Christopher Blaydon Llb Llm

director · Since 30/04/2022

LAWYER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Adam Peter Carswell

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Tiq Uk Acquisitions Limited

75–100% shares

75–100% votes

voting-rights-25-to-50-percent-as-firm

18, St. Swithin's Lane, London, EC4N 8AD

Reg: 11172608 · England · Private Company Limited By Shares

Notified 16/02/2018

Former PSCs

Mrs Pamela Reed

Ceased 16/02/2018

Mr Martin Reed

Ceased 16/02/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 19/12/2023

Charge

satisfied

AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/02/2018Registered 28/02/2018Satisfied 29/12/2023