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Nom

Reiss (Holdings) Limited
Adresse
Reiss Building
12 Picton Place
London
W1U 1BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03692285 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 janvier 2025
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wp R Holdco Limited Status: Active Notified: 31/05/2016 Company Registration: 10075900 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Angelides, Christos London, England Status: Active Notified: 01/04/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Angelides, Christos Emilios London, England Status: Active Notified: 01/04/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Malcolm William London, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Best, Paul St James, London, United Kingdom Status: Ceased Notified: 04/05/2016 Ceased: 11/05/2017 Role: Director Country of Residence: United Kingdom Nationality: British
    Blanchard, Jonathan Neil London, England Status: Ceased Notified: 31/10/2017 Ceased: 15/12/2023 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Downes, Steven Richard London, England Status: Ceased Notified: 20/10/2000 Ceased: 31/10/2017 Role: Director Country of Residence: England Nationality: British
    Downes, Steven Richard London, England Status: Ceased Notified: 20/10/2000 Ceased: 31/10/2017 Role: Secretary Nationality: British
    Jacobs, Alan Steven London, England Status: Ceased Notified: 24/04/2008 Ceased: 04/05/2016 Role: Director Country of Residence: England Nationality: British
    Jacobs, Alison Jane London, England Status: Ceased Notified: 31/08/2010 Ceased: 04/05/2016 Role: Director Country of Residence: England Nationality: British
    Parsons, Justine Victoria St Pauls Cray, Orpington Status: Ceased Notified: 06/01/1999 Ceased: 06/01/1999 Role: Secretary Nationality: British
    Porciani, Flavio London, England Status: Ceased Notified: 07/02/2017 Ceased: 04/06/2021 Role: Director Country of Residence: United Kingdom Nationality: German
    Reiss, Darren Russell, Mr. London, England Status: Ceased Notified: 31/08/2010 Ceased: 04/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiss, David Anthony London, England Status: Ceased Notified: 06/01/1999 Ceased: 04/06/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reiss, Debra London, England Status: Ceased Notified: 31/08/2010 Ceased: 08/09/2015 Role: Director Country of Residence: Usa Nationality: British
    Reiss, Rosemary Hampstead, London Status: Ceased Notified: 06/01/1999 Ceased: 20/10/2000 Role: Secretary Nationality: British
    Salmon, Alan David Romford Status: Ceased Notified: 13/02/2003 Ceased: 13/02/2003 Role: Director Nationality: British
    Saunders, Ian William Woodside, London Status: Ceased Notified: 06/01/1999 Ceased: 06/01/1999 Role: Director Country of Residence: England Nationality: British
    Shukla, Piyush Lalit St James, London, United Kingdom Status: Ceased Notified: 04/05/2016 Ceased: 01/02/2017 Role: Director Country of Residence: England Nationality: British
    Zilberman, Daniel London, England Status: Ceased Notified: 11/05/2017 Ceased: 07/10/2020 Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (7)

    gb-flag GB Reiss (Australia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09581265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reiss (Canada) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09183265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reiss (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05477043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reiss (Sweden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08194756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reiss (U.S.A.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02487563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reiss LTD Status: Active Notified: 06/04/2016 Companies House Number: 02655347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reiss LTD Status: Active Notified: 06/04/2016 Companies House Number: 02655347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •