This company is commonly known as Reiss (holdings) Limited. The company was founded 25 years ago and was given the registration number 03692285. The firm's registered office is in LONDON. You can find them at Reiss Building, 12 Picton Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REISS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03692285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1999 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reiss Building, 12 Picton Place, London, England, W1U 1BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 01 April 2017 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Secretary | 20 October 2000 | Active |
| 25 Blythe Hill, St Pauls Cray, Orpington, BR5 2RP | Secretary | 06 January 1999 | Active |
| 1 Eden Close, Hampstead, London, NW3 7UL | Secretary | 06 January 1999 | Active |
| Almack House, 28 King Street, St James, London, United Kingdom, SW1Y 6QW | Director | 04 May 2016 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 31 October 2017 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 20 October 2000 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 24 April 2008 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 31 August 2010 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 07 February 2017 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 31 August 2010 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 06 January 1999 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 31 August 2010 | Active |
| 94 Priory Road, Romford, RM3 9AP | Director | 13 February 2003 | Active |
| 85 Estcourt Road, Woodside, London, SE25 4SA | Director | 06 January 1999 | Active |
| Almack House, 28 King Street, St James, London, United Kingdom, SW1Y 6QW | Director | 04 May 2016 | Active |
| Reiss Building, 12 Picton Place, London, England, W1U 1BW | Director | 11 May 2017 | Active |
| Wp R Holdco Limited | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reiss Building, 12 Picton Place, London, England, W1U 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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