REISS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
REISS (HOLDINGS) LIMITED
COMPANY NUMBER
03692285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/1999
(25 years and 11 months old)
WEBSITE
www.reiss.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
27/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1BW
Telephone: 02030752000
TPS: No
Reiss Building 12 Picton Place
London
W1U 1BW
Telephone: 30752000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WP R HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REISS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REISS (AUSTRALIA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Malcolm William MacDonald (923944709) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REISS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REISS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REISS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
29/04/2024 - Present (7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
06/01/1999 - Present (25 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 445 |
View Report |
|
06/01/1999 - Present (25 years and 11 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
06/01/1999 - Present (25 years and 11 months) Born in Nov 1975 |
Resigned | Secretary |
Current: 3 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WP R TOPCO LTD | N/A | N/A |
| WP R MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| WP R MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| WP R HOLDCO LIMITED | Active - Accounts Filed | View Report |
| REISS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| REISS (AUSTRALIA) LIMITED | Company is dissolved | View Report |
| REISS (CANADA) LIMITED | Active - Accounts Filed | View Report |
| REISS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| REISS (SWEDEN) LIMITED | Company is dissolved | View Report |
| REISS (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| REISS (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| REISS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 20/05/2024 | New Board Member Malcolm William MacDonald (923944709) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | Jonathan Neil Blanchard (906724322) has left the board |
| 08/11/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/11/2020 | Daniel Zilberman (921234328) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Jonathan Neil Blanchard (906724322) Appointed |
| 03/11/2017 | Steven Richard Downes (902727457) has left the board |
| 29/05/2017 | Paul Best (918282589) has left the board |
| 22/05/2017 | New Board Member Daniel Zilberman (921234328) Appointed |
| 19/05/2017 | New Board Member Christos Angelides (922430222) Appointed |
| 24/03/2017 | New Board Member Flavio Porciani (922725619) Appointed |
| 23/03/2017 | Piyush Lalit Shukla (918282590) has left the board |
| 31/01/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 17/06/2016 | New Board Member Paul Best (918282589) Appointed |
| 17/06/2016 | Alison Jacobs (915567187) has left the board |
| 17/06/2016 | Alan Steven Jacobs (905218614) has left the board |
| 17/06/2016 | New Board Member Piyush Lalit Shukla (918282590) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/10/2015 | Debra Reiss (915433944) has left the board |
| 20/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
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