REISS FAMILY HOLDINGS LIMITED
Overview
| Company Name | REISS FAMILY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13502578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REISS FAMILY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REISS FAMILY HOLDINGS LIMITED located?
| Registered Office Address | First Floor The White Lion House 64a Highgate High Street N6 5HX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REISS FAMILY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for REISS FAMILY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for REISS FAMILY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Reiss Family Group Investments Ltd as a person with significant control on Nov 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of David Anthony Reiss as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 135025780002, created on Oct 14, 2025 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 6 pages | CS01 | ||||||||||
Cessation of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David Anthony Reiss as a person with significant control on Aug 05, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Simon Joseph as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Russell Reiss as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 135025780001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rosemary June Reiss as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Notification of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Mr David Anthony Reiss as a person with significant control on Oct 12, 2023 | 2 pages | PSC04 | ||||||||||
Registration of charge 135025780001, created on Sep 12, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Rosemary June Reiss as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of REISS FAMILY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Simon | Director | 64a Highgate High Street N6 5HX London First Floor The White Lion House United Kingdom | United Kingdom | British | 339156970001 | |||||
| REISS, David Anthony | Director | 64a Highgate High Street N6 5HX London First Floor The White Lion House United Kingdom | United Kingdom | British | 62160970003 | |||||
| REISS, Darren Russell, Mr. | Director | 64a Highgate High Street N6 5HX London First Floor The White Lion House United Kingdom | United Kingdom | British | 155891750003 | |||||
| REISS, Rosemary June | Director | 64a Highgate High Street N6 5HX London First Floor The White Lion House United Kingdom | England | British | 82304650002 |
Who are the persons with significant control of REISS FAMILY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reiss Family Group Investments Ltd | Nov 04, 2025 | 64a Highgate High Street N6 5HX London First Floor White Lion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Global Custody Nominee (Uk) Limited | Oct 12, 2023 | Canada Square E14 5HQ London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosemary June Reiss | Dec 02, 2021 | 64a Highgate High Street N6 5HX London First Floor The White Lion House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Reiss | Jul 09, 2021 | 64a Highgate High Street N6 5HX London First Floor The White Lion House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0