{
  "company_number": "05577881",
  "name": "Reed & Mackay Holdings Limited",
  "url": "/company/05577881",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2005-09-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "79110",
      "description": "Travel agency activities",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/79110"
    }
  ],
  "registered_address": {
    "id": 2313770,
    "url": "/address/2313770",
    "line1": "NEXUS PLACE",
    "line2": "25 FARRINGDON STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "EC4A 4AF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881",
  "previous_names": [
    {
      "name": "Pimco 2362 Limited",
      "ceased_on": "2005-12-13"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-31",
    "last_made_up": "2025-01-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-01-31",
        "filing_date": "2025-10-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2025-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzQ4Njg1MjI4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-01-31",
        "filing_date": "2024-09-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2024-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzQzNjc1NjYxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-01-31",
        "filing_date": "2023-08-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2023-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzM4OTMxNzIxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-01-31",
        "filing_date": "2022-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2022-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzM1OTIxMTUzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2022-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzMyNTcxNjI5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2021-04-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzI5NzcxMzg2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzI1MTg2OTAwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzIyMjMxOTYzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzE5MzA1NjQzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzE2MDE5OTQ2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzEzMzc5OTUwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2014-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzEwOTIwODI0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzA4ODE3OTM3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzA2NjU5ODA0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2011-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzA0MTYxMTYyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzAyNzQzNjc2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2010-01-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MzAwNzA4NDgyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MjAyMjgzODk0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-01-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MTkwOTMxNzEzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05577881/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history/MTcxMDE2OTYxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05577881/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-13",
    "last_made_up": "2025-09-29"
  },
  "officers": [
    {
      "name": "HEROLD, Christina Aurelia",
      "person_url": "/person/8002329",
      "role": "director",
      "appointed_on": "2025-10-01",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-10-02T15:56:03+00:00"
    },
    {
      "name": "BENNETT, Guy Matthew",
      "person_url": "/person/7239727",
      "role": "director",
      "appointed_on": "2022-01-29",
      "resigned_on": "2026-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-17T09:41:05+00:00"
    },
    {
      "name": "OLIVER, Julie Ann",
      "person_url": "/person/7387043",
      "role": "director",
      "appointed_on": "2020-10-28",
      "resigned_on": "2021-05-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-19T15:32:04+00:00"
    },
    {
      "name": "BREHENY, John Paul James",
      "person_url": "/person/6583283",
      "role": "director",
      "appointed_on": "2020-11-25",
      "resigned_on": "2021-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T10:20:10+00:00"
    }
  ],
  "psc": [
    {
      "name": "Navan Inc.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2021-04-30",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Monaco Bidco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-08-03",
      "ceased_on": "2022-03-15",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Inflexion Private Equity Partners Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-08-03",
      "ceased_on": "2016-08-03",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-10-01",
    "retrieved_at": "2026-10-04T03:22:49.227727+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}