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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
Accountsgroup
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
    •