Reed & Mackay Holdings Limited
05577881
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 01/10/2025
GENERAL COUNSEL
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 01/10/2025
CEO
AMERICAN · UNITED KINGDOM · Age 37
Also on 3 other boards
Former
corporate director · Resigned 15/11/2005
corporate secretary · Resigned 15/11/2005
secretary · Resigned 06/12/2005
director · Resigned 19/02/2007
secretary · Resigned 19/02/2007
director · Resigned 06/11/2007
director · Resigned 24/04/2009
director · Resigned 20/11/2009
director · Resigned 18/04/2011
director · Resigned 18/04/2011
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 15/06/2023
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
Navan Inc.
3045, Park Blvd, Palo Alto, 94306
Reg: 5684088 · Delaware, Usa · Corporation
Notified 30/04/2021
Former PSCs
Inflexion Private Equity Partners Llp
Ceased 03/08/2016
Monaco Bidco Limited
Ceased 15/03/2022
Charges3 outstanding
CITIBANK, N.A.
CITIBANK, N.A.
CITIBANK, N.A.
VCP CAPITAL MARKETS, LLC
VCP CAPITAL MARKETS, LLC
VCP CAPITAL MARKETS, LLC
LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND SECOND RANKING BENEFICIARY)
LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND BENEFICIARY)
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 SECURITY AGENT)
LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
NEXUS PLACE
LONDON