Reiss (Holdings) Limited
- Company number
- 03692285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GPS Coalition Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Malcolm William | Director | 29 Apr 2024 | |
| ANGELIDES, Christos Emilios | Director | 1 Apr 2017 | |
| BLANCHARD, Jonathan Neil | Director | 31 Oct 2017 | 15 Dec 2023 |
| PORCIANI, Flavio | Director | 7 Feb 2017 | 4 Jun 2021 |
| REISS, Darren Russell | Director | 31 Aug 2010 | 4 Jun 2021 |
| REISS, David Anthony | Director | 6 Jan 1999 | 4 Jun 2021 |
| ZILBERMAN, Daniel | Director | 11 May 2017 | 7 Oct 2020 |
| DOWNES, Steven Richard | Secretary | 20 Oct 2000 | 31 Oct 2017 |
| DOWNES, Steven Richard | Director | 20 Oct 2000 | 31 Oct 2017 |
| BEST, Paul | Director | 4 May 2016 | 11 May 2017 |
| SHUKLA, Piyush Lalit | Director | 4 May 2016 | 1 Feb 2017 |
| JACOBS, Alison Jane | Director | 31 Aug 2010 | 4 May 2016 |
| JACOBS, Alan Steven | Director | 24 Apr 2008 | 4 May 2016 |
| REISS, Debra | Director | 31 Aug 2010 | 8 Sep 2015 |
| SALMON, Alan David | Director | 13 Feb 2003 | 13 Feb 2003 |
| REISS, Rosemary | Secretary | 6 Jan 1999 | 20 Oct 2000 |
| PARSONS, Justine Victoria | Secretary | 6 Jan 1999 | 6 Jan 1999 |
| SAUNDERS, Ian William | Director | 6 Jan 1999 | 6 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wp R Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2016 |
Accounts
Connections
Owned by
Reiss (Holdings) Limited → WP R Holdco Limited → WP R Midco 2 Limited → WP R Midco 1 Limited → Pink Holdco Limited → Next Holdings Limited
Controls
- Reiss (Canada) Limited (09183265)
- Reiss (International) Limited (05477043)
- Reiss (U.S.A.) Limited (02487563)
- Reiss Limited (02655347)
Directors’ other companies
- ANGELIDES, Christos Emilios - Director at Reiss (International) Limited
- ANGELIDES, Christos Emilios - Director at Reiss (Canada) Limited
- ANGELIDES, Christos Emilios - Director at Reiss Limited
- ANGELIDES, Christos Emilios - Director at Reiss (U.S.A.) Limited
- MACDONALD, Malcolm William - Director at Reiss (U.S.A.) Limited
- MACDONALD, Malcolm William - Director at Reiss (International) Limited
- MACDONALD, Malcolm William - Director at Reiss (Canada) Limited
- MACDONALD, Malcolm William - Director at Pink Holdco Limited
- MACDONALD, Malcolm William - Director at Reiss Limited
Companies at the same address
- Reiss (Canada) Limited (09183265)
- Reiss (International) Limited (05477043)
- Reiss (U.S.A.) Limited (02487563)
- Reiss Limited (02655347)
- WP R Holdco Limited (10075900)
- WP R Midco 1 Limited (10075594)
- WP R Midco 2 Limited (10075770)