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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REISS (U.S.A.) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
REISS (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
REISS (LIVERPOOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REISS (HAMPSTEAD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REISS (KENSINGTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REISS (BARRETT STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REISS (PICTON PLACE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REISS (ISLINGTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
REISS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REISS (NOTTINGHAM) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
REISS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
REISS (RICHMOND) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
REISS (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
REISS (GLASGOW) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
REISS PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
THE DEBRA REISS FOUNDATION LONDON UNITED KINGDOM Active FULL 94990 - Activities of other membership organizations n.e.c.
THE REISS FAMILY INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE REISS FAMILY FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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