REED & MACKAY TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
REED & MACKAY TRAVEL LIMITED
COMPANY NUMBER
00963087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/10/1969
(55 years and 3 months old)
WEBSITE
www.reedmac.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AF
Telephone: 02072463333
TPS: No
Nexus Place
25 Farringdon Street
London
EC4A 4AF
Telephone: 72463333
Tabernacle Street
London
EC2A 4LE
Telephone: 72463333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/11/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 06/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/08/2024 | Ram Bartov (929314813) has left the board |
Credit Risk Overview
Want to learn more about REED & MACKAY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REED & MACKAY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REED & MACKAY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2008 - Present (16 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2012 - Present (12 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 75 |
View Report |
|
13/06/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 2 months) Secretary: 31/10/1991 - Present (33 years and 2 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/11/2024 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 06/11/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/08/2024 | Termination of appointment of director (TM01) | officers | |
| 05/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2024 | Change of director’s details (CH01) | officers | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 02/11/2022 | Change of director’s details (CH01) | officers | |
| 03/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/03/2022 | Appointment of director (AP01) | officers | |
| 03/03/2022 | Appointment of director (AP01) | officers | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Termination of appointment of director (TM01) | officers | |
| 08/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 06/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/11/2021 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 23/08/2021 | Termination of appointment of director (TM01) | officers | |
| 23/08/2021 | Termination of appointment of director (TM01) | officers | |
| 11/05/2021 | Termination of appointment of director (TM01) | officers | |
| 11/05/2021 | Termination of appointment of director (TM01) | officers | |
| 04/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 17/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/02/2021 | Appointment of director (AP01) | officers | |
| 19/02/2021 | Appointment of director (AP01) | officers | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 20/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/05/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/11/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 14/11/2018 | Confirmation Statement (CS01) | other | |
| 05/02/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/12/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 25/10/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2016 | Appointment of director (AP01) | officers | |
| 25/11/2015 | Change of director’s details (CH01) | officers | |
| 25/11/2015 | Annual Return (AR01) | returns | |
| 24/11/2015 | Change of director’s details (CH01) | officers | |
| 03/11/2015 | Annual Accounts. (AA) | accounts | |
| 26/03/2015 | Termination of appointment of director (TM01) | officers | |
| 05/11/2014 | Annual Return (AR01) | returns | |
| 13/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/11/2013 | Annual Return (AR01) | returns | |
| 18/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 18/11/2013 | Appointment of secretary (AP03) | officers | |
| 05/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 29/10/2012 | Annual Accounts. (AA) | accounts | |
| 09/05/2012 | Appointment of director (AP01) | officers | |
| 09/11/2011 | Change of director’s details (CH01) | officers | |
| 09/11/2011 | Change of director’s details (CH01) | officers | |
| 09/11/2011 | Annual Return (AR01) | returns | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 27/04/2011 | Termination of appointment of director (TM01) | officers | |
| 26/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/04/2011 | No description (RESOLUTIONS) | other | |
| 20/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/11/2010 | Change of director’s details (CH01) | officers | |
| 25/11/2010 | Termination of appointment of director (TM01) | officers | |
| 25/11/2010 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 08/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 25/11/2009 | Annual Return (AR01) | returns | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 09/10/2009 | Change of director’s details (CH01) | officers | |
| 25/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2009 | No description (RESOLUTIONS) | other | |
| 11/06/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/01/2009 | Annual Accounts. (AA) | accounts | |
| 31/10/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 31/10/2008 | Register of members. (353) | miscellaneous | |
| 31/10/2008 | Annual Return. (363A) | returns | |
| 15/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/07/2008 | No description (RESOLUTIONS) | other | |
| 29/07/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 28/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2008 | Annual Accounts. (AA) | accounts | |
| 28/11/2007 | Annual Return. (363A) | returns | |
| 28/11/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2006 | Annual Return. (363S) | returns | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 17/02/2006 | Annual Return. (363S) | returns | |
| 07/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2005 | No description (RESOLUTIONS) | other | |
| 02/12/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 30/11/2005 | No description (RESOLUTIONS) | other | |
| 30/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2005 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPACTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/08/2024 | Ram Bartov (929314813) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Guy Bennett (929043874) Appointed |
| 07/03/2022 | New Board Member Ram Bartov (929314813) Appointed |
| 20/12/2021 | New Accounts filed |
| 16/12/2021 | Joe Hanly (920667832) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member John Paul James Breheny (924952340) Appointed |
| 03/03/2021 | New Board Member Lance Henry Lowe Batchelor (927997385) Appointed |
| 24/02/2021 | New Board Member Lance Henry Lowe Batchelor (927997404) Appointed |
| 23/02/2021 | New Board Member Julie Ann Oliver (908046656) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Angela Tracy Baumfield (921226375) Appointed |
| 24/08/2016 | Angela Tracy Baumfield (904757541) has left the board |
| 05/04/2016 | New Board Member Joe Hanly (920667832) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 02/04/2015 | Andrew John Hibbert (912222894) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | Lucy Bamber (911990187) has left the board |
| 20/11/2013 | New Company Secretary Frederick Anthony Stratford (918294637) Appointed |
| 09/11/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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