REISS FAMILY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REISS FAMILY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REISS FAMILY HOLDINGS LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: 13502578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
REISS FAMILY HOLDINGS LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: 13502578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
REISS FAMILY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FIRST FLOOR THE WHITE LION HOUSE
LONDON
N6 5HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY REISS | May 1943 | British | Director | 2021-07-09 | CURRENT |
DARREN REISS | Aug 1971 | British | Director | 2022-06-22 | CURRENT |
ROSEMARY REISS | Oct 1943 | British | Director | 2022-06-22 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Global Custody Nominee (Uk) Limited | 2023-10-12 | London | Ownership of shares 75 to 100 percent | |
Mrs Rosemary June Reiss | 2021-12-02 - 2022-08-01 | 10/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Anthony Reiss | 2021-07-09 | 5/1943 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-30 | 31-01-2023 | 15,821 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-01-2022 | 40,330 equity |