OpenCompanies

Reiss Family Holdings Limited

Company number
13502578
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Reiss Family Group Investments Ltd (16 companies)

Registered office

First Floor The White Lion House
64a Highgate High Street
London
N6 5HX

Control

NameNature of controlNotifiedCeased
Mrs Rosemary June Reiss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2021 1 Aug 2022
Hsbc Global Custody Nominee (Uk) Limited Ownership Of Shares 75 To 100 Percent 12 Oct 2023 5 Aug 2025
Mr David Anthony Reiss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2021 4 Nov 2025
Reiss Family Group Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£46,869 £9,821 3
31 Jan 2024 -£37,988 £4,839 3
31 Jan 2023 £15,821 - 1
31 Jan 2022 Dormant £40,330 - 1

Connections

Owned by

Reiss Family Holdings Limited → Reiss Family Group Investments Ltd

Controls

Companies at the same address

Data