# Reed & Mackay Holdings Limited

## Details

- **Company number:** [05577881](https://find-and-update.company-information.service.gov.uk/company/05577881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2005
- **Registered office:** NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AF
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## 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 |





## Controls

- [Reed & Mackay Travel Limited](/company/00963087) (00963087)



## Directors' other companies

- [HEROLD, Christina Aurelia](/person/8002329) - director at [Navan Labs UK Limited](/company/11250234)



## Companies at the same address

- [Reed & Mackay Travel Limited](/company/00963087) (00963087)