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REED & MACKAY HOLDINGS LIMITED - Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom
Company Information
- Company registration number
- 05577881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nexus Place
- 25 Farringdon Street
- London
- EC4A 4AF Nexus Place, 25 Farringdon Street, London, EC4A 4AF UK
Management
- Managing Directors
- STRATFORD, Frederick Anthony
- BARTOV, Ram
- BENNETT, Guy
- Company secretaries
- STRATFORD, Frederick Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-29
- Age Of Company 2005-09-29 18 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- Navan Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2362 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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REED & MACKAY HOLDINGS LIMITED Company Description
- REED & MACKAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05577881. Its current trading status is "live". It was registered 2005-09-29. It was previously called PIMCO 2362 LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Nexus Place .
Get REED & MACKAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reed & Mackay Holdings Limited - Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom
- 2005-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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confirmation-statement-with-updates (2023-10-09) - CS01
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accounts-with-accounts-type-group (2023-08-15) - AA
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change-to-a-person-with-significant-control (2023-06-08) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-23) - AA
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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change-person-director-company-with-change-date (2022-11-02) - CH01
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cessation-of-a-person-with-significant-control (2022-06-10) - PSC07
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notification-of-a-person-with-significant-control (2022-06-10) - PSC02
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confirmation-statement-with-updates (2022-10-13) - CS01
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change-account-reference-date-company-previous-shortened (2022-03-03) - AA01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-group (2022-01-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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mortgage-satisfy-charge-full (2021-04-29) - MR04
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-15) - RP04CS01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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accounts-with-accounts-type-group (2021-04-17) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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change-sail-address-company-with-new-address (2018-02-06) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-25) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-group (2015-11-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-group (2014-10-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-group (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
keyboard_arrow_right 2011
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legacy (2011-04-26) - MG02
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statement-of-companys-objects (2011-04-28) - CC04
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legacy (2011-04-20) - MG01
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resolution (2011-04-28) - RESOLUTIONS
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resolution (2011-04-21) - RESOLUTIONS
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capital-allotment-shares (2011-04-28) - SH01
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legacy (2011-12-08) - MG01
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termination-director-company-with-name (2011-04-28) - TM01
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accounts-with-accounts-type-group (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-group (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-08) - AA
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legacy (2009-09-24) - 288c
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memorandum-articles (2009-06-11) - MEM/ARTS
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-05-18) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 403a
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legacy (2008-10-20) - 363a
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memorandum-articles (2008-08-05) - MEM/ARTS
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resolution (2008-08-05) - RESOLUTIONS
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legacy (2008-07-24) - 395
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legacy (2008-05-01) - 123
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resolution (2008-05-01) - RESOLUTIONS
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legacy (2008-04-29) - 288a
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accounts-with-accounts-type-group (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 288a
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legacy (2007-12-12) - 288a
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legacy (2007-12-07) - 288b
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
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legacy (2007-11-21) - 363a
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legacy (2007-11-21) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-19) - 395
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legacy (2005-12-28) - 288a
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-12-14) - 288b
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certificate-change-of-name-company (2005-12-13) - CERTNM
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legacy (2005-11-30) - 287
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legacy (2005-11-30) - 225
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 122
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-25) - 395
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legacy (2005-11-24) - 395
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incorporation-company (2005-09-29) - NEWINC
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-20) - 288a
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legacy (2005-12-16) - 288a
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legacy (2005-12-15) - 88(2)R
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legacy (2005-12-15) - 123
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resolution (2005-12-15) - RESOLUTIONS
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legacy (2005-12-14) - 123