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Reiss Family Holdings Limited

Reiss Family Holdings Limited is an active company incorporated on 9 July 2021 with the registered office located in London, Greater London. Reiss Family Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13502578
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
First Floor The White Lion House
64a Highgate High Street
London
N6 5HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in May 1943
Reiss Family Group Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (Liverpool) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Hampstead) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Kensington) Limited
Mr Darren Russell Reiss, Simon Joseph, and 1 more are mutual people.
Active
Reiss (Barrett Street) Limited
Mr Darren Russell Reiss, Simon Joseph, and 1 more are mutual people.
Active
Reiss (Picton Place) Limited
Mr Darren Russell Reiss, Simon Joseph, and 1 more are mutual people.
Active
BF Propco (No.13) Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Reiss (Islington) Limited
Mr Darren Russell Reiss, Simon Joseph, and 1 more are mutual people.
Active
Reiss Properties Limited
Simon Joseph, David Anthony Reiss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.84K
Increased by £4.84K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.94K
Increased by £13.4K (+27%)
Total Liabilities
-£100.93K
Increased by £67.21K (+199%)
Net Assets
-£37.99K
Decreased by £53.81K (-340%)
Debt Ratio (%)
160%
Increased by 92.28% (+136%)
Latest Activity
Reiss Family Group Investments Ltd (PSC) Appointed
11 Days Ago on 4 Nov 2025
David Anthony Reiss (PSC) Resigned
11 Days Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Simon Joseph Appointed
3 Months Ago on 13 Aug 2025
Hsbc Global Custody Nominee (Uk) Limited (PSC) Resigned
3 Months Ago on 5 Aug 2025
Mr David Anthony Reiss (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 5 Aug 2025
Darren Russell Reiss Resigned
3 Months Ago on 28 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 13 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Notification of Reiss Family Group Investments Ltd as a person with significant control on 4 November 2025
Submitted on 6 Nov 2025
Cessation of David Anthony Reiss as a person with significant control on 4 November 2025
Submitted on 6 Nov 2025
Registration of charge 135025780002, created on 14 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 8 Oct 2025
Change of details for Mr David Anthony Reiss as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Cessation of Hsbc Global Custody Nominee (Uk) Limited as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Simon Joseph as a director on 13 August 2025
Submitted on 14 Aug 2025
Repayment History
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