Raymond Reed Executive Services Limited
Raymond Reed Executive Services Limited
#02085623 • Active
Founded: 22/12/1986
Industries: Activities of head offices
Location: Marlow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £1.75m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Peter Carswell | Director | 11/10/2024 | British | 57 years |
| Luke Mckeever | Director | 30/09/2022 | British | 56 years |
| Ian Christopher Blaydon | Lawyer | 30/04/2022 | British | 56 years |
Role:
Director
Appointed:
11/10/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
30/09/2022
Nationality:
British
Age:
56 years
Role:
Lawyer
Appointed:
30/04/2022
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tiq Uk Acquisitions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 25 To 50 Percent As Firm | 16/02/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 25 To 50 Percent As Firm
Notified On:
16/02/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Glas Trust Corporation Limited (Acting in Its Capacity as Security Agent for the Secured Parties) Outstanding
Created 08/12/2023N/A.
#020856230002 Negative Pledge
Agensynd, S.L. (Acting in Its Capacity as Security Trustee for the Secured Parties) Satisfied
Created 23/02/2018N/A.
#020856230001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/09/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 09/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/01/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 29/12/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |