Reiss (Holdings) Limited

Active03692285 Private limited company
Incorporated
6 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reiss Building
12 Picton Place
London
W1U 1BW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born October 1967 (59)
Director · Appointed 1 April 2017
British
Born March 1963 (63)
Officer history (16 former)
29 April 2024
Appointed Macdonald, Malcolm William as Director
15 December 2023
Resigned Blanchard, Jonathan Neil as Director
4 June 2021
Resigned Reiss, David Anthony as Director
4 June 2021
Resigned Reiss, Darren Russell as Director
4 June 2021
Resigned Porciani, Flavio as Director
7 October 2020
Resigned Zilberman, Daniel as Director
31 October 2017
Resigned Downes, Steven Richard as Secretary
31 October 2017
Appointed Blanchard, Jonathan Neil as Director
31 October 2017
Resigned Downes, Steven Richard as Director
11 May 2017
Appointed Zilberman, Daniel as Director
11 May 2017
Resigned Best, Paul as Director
1 April 2017
Appointed Angelides, Christos Emilios as Director
7 February 2017
Appointed Porciani, Flavio as Director
1 February 2017
Resigned Shukla, Piyush Lalit as Director
4 May 2016
Appointed Best, Paul as Director
4 May 2016
Appointed Shukla, Piyush Lalit as Director
4 May 2016
Resigned Jacobs, Alison Jane as Director
4 May 2016
Resigned Jacobs, Alan Steven as Director
8 September 2015
Resigned Reiss, Debra as Director
31 August 2010
Appointed Reiss, Darren Russell as Director
31 August 2010
Appointed Jacobs, Alison Jane as Director
31 August 2010
Appointed Reiss, Debra as Director
24 April 2008
Appointed Jacobs, Alan Steven as Director
13 February 2003
Resigned Salmon, Alan David as Director
13 February 2003
Appointed Salmon, Alan David as Director
20 October 2000
Resigned Reiss, Rosemary as Secretary
20 October 2000
Appointed Downes, Steven Richard as Secretary
20 October 2000
Appointed Downes, Steven Richard as Director
6 January 1999
Appointed Parsons, Justine Victoria as Secretary
6 January 1999
Resigned Saunders, Ian William as Director
6 January 1999
Appointed Reiss, Rosemary as Secretary
6 January 1999
Appointed Saunders, Ian William as Director
6 January 1999
Appointed Reiss, David Anthony as Director
6 January 1999
Resigned Parsons, Justine Victoria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10075900

Holdings 4

Companies where Reiss (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
10 November 2026Other filing
10 November 2026Accounts filing
10 November 2026Audit exemption subsidiary accounts31 January 2026
5 August 2026Other filing
Show all recent filings

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