REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED
COMPANY NUMBER
06963327
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2009
(15 years and 5 months old)
WEBSITE
www.reedmackay.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
15/07/2009
26/05/2017
GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED
WEST YORKSHIRE
LS11 5QR
Telephone: 02072463333
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Nexus Place
25 Farringdon Street
London
EC4A 4AF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/05/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) 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 INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) 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 |
|---|---|---|---|---|
|
COBBETTS (SECRETARIAL) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONACO TOPCO LTD | N/A | N/A |
| RTV BIDCO LTD | N/A | N/A |
| REED & MACKAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| BUSINESS TRAVEL DIRECT LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL HOLDINGS LIMITED | Company is dissolved | View Report |
| DECHALTACH LIMITED | Company is dissolved | View Report |
| HILLGATE TRAVEL LIMITED | Company is dissolved | View Report |
| HILLGATE INCENTIVES LIMITED | Non-Trading | View Report |
| I-Q TRAVEL SOLUTIONS LIMITED | Company is dissolved | View Report |
| REED & MACKAY (EBT) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Company is dissolved | View Report |
| REED & MACKAY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/05/2024 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 22/01/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 02/06/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 17/02/2017 | Frederick Anthony Stratford (922421441) has left the board |
| 17/02/2017 | New Board Member Frederick Anthony Stratford (921226761) Appointed |
| 10/02/2017 | New Board Member Frederick Anthony Stratford (922421441) Appointed |
| 10/02/2017 | Antoon Peter John Marie Roefs (914679025) has left the board |
| 10/02/2017 | Michael Frederick Merrithew (913189918) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 07/07/2016 | Richard James Boardman (904379502) has left the board |
| 07/07/2016 | New Board Member Richard James Boardman (920408596) Appointed |
| 11/04/2016 | Hermann Nettel Lopez (916231427) has left the board |
| 11/04/2016 | Marc Leidelinger (915053056) has left the board |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917130095) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Bryan Derek Leibman (916231389) has left the board |
| 26/05/2014 | Richard Louga Savva (913189925) has left the board |
| 11/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | Lucy Bamber (911990187) has left the board |
| 15/12/2012 | New Accounts filed |
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