Reed & Mackay Holdings Limited
- Company number
- 05577881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2005
- Nature of business
- Travel agency activities
Registered office
Previous names
- Pimco 2362 Limited (until 13 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEROLD, Christina Aurelia | Director | 1 Oct 2025 | |
| BENNETT, Guy Matthew | Director | 29 Jan 2022 | 31 Jul 2026 |
| OLIVER, Julie Ann | Director | 28 Oct 2020 | 1 May 2021 |
| BREHENY, John Paul James | Director | 25 Nov 2020 | 30 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Navan Inc. | Ownership Of Shares 75 To 100 Percent | 30 Apr 2021 | |
| Monaco Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2016 | 15 Mar 2022 |
| Inflexion Private Equity Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
3 Aug 2016 | 3 Aug 2016 |
Accounts
Connections
Controls
- Reed & Mackay Travel Limited (00963087)
Directors’ other companies
- HEROLD, Christina Aurelia - Director at Navan Labs UK Limited
Companies at the same address
- Reed & Mackay Travel Limited (00963087)