Reiss (Holdings) Limited
03692285
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
25/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 01/04/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 10 other boards
director · Since 29/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
Former
director · Resigned 06/01/1999
secretary · Resigned 06/01/1999
secretary · Resigned 20/10/2000
director · Resigned 13/02/2003
director · Resigned 08/09/2015
director · Resigned 04/05/2016
director · Resigned 04/05/2016
director · Resigned 01/02/2017
director · Resigned 11/05/2017
director · Resigned 31/10/2017
secretary · Resigned 31/10/2017
director · Resigned 07/10/2020
director · Resigned 04/06/2021
director · Resigned 04/06/2021
director · Resigned 04/06/2021
director · Resigned 15/12/2023
Persons with Significant Control
Wp R Holdco Limited
Reiss Building, 12 Picton Place, London, W1U 1BW
Reg: 10075900 · Companies House · Limited By Shares
Notified 31/05/2016
Charges1 outstanding
NEXT GROUP PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
REISS BUILDING
LONDON