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Reiss (Holdings) Limited
Adresa
Reiss Building
12 Picton Place
London
W1U 1BW
VAT ID (DIČ) no VAT ID available
Company No. 03692285 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29. leden 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 Companies House Number: 10075900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    Macdonald, Malcolm William London, England Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer 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: United Kingdom Nationality: British
    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

    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
    •