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REED & MACKAY HOLDINGS LIMITED

Active
05577881·incorporated 2005-09-29

REED & MACKAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2005 at Companies House (number 05577881; OpenRegistry canonical ID GB-05577881-reed-mackay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-29
Registered Address
NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of REED & MACKAY HOLDINGS LIMITED

Shareholders

Look up shareholders of REED & MACKAY HOLDINGS LIMITED

Financials

Check financials of REED & MACKAY HOLDINGS LIMITED

Filings

Check filing history of REED & MACKAY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

20 charges recorded against the company at Companies House: 3 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

REED & MACKAY HOLDINGS LIMITED has 1 person with significant control on file:

  • Navan Inc. (United States reg. 5684088). Notified 2021-04-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Inflexion Private Equity Partners Llp. Notified 2016-08-03. Ceased 2016-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Monaco Bidco Limited (England And Wales reg. 10296110). Notified 2016-08-03. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05577881.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.