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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 10 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 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 hours ago)
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 • Lives in UK • Born in Aug 1971
Director • Managing Director • British • Lives in UK • Born in May 1943
Mr David Anthony Reiss
PSC • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Reiss (Liverpool) Limited
Mr Darren Russell Reiss, Simon Joseph, and 1 more are mutual people.
Active
Reiss (Hampstead) Limited
Mr Darren Russell Reiss, Simon Joseph, 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
David Anthony Reiss, Mr Darren Russell 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
Mr Darren Russell Reiss, Simon Joseph, 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
New Charge Registered
17 Days Ago on 14 Oct 2025
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
23 Days Ago on 8 Oct 2025
Mr Simon Joseph Appointed
2 Months Ago on 13 Aug 2025
Hsbc Global Custody Nominee (Uk) Limited (PSC) Resigned
2 Months Ago on 5 Aug 2025
Mr David Anthony Reiss (PSC) Details Changed
2 Months Ago on 5 Aug 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Darren Russell Reiss Resigned
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
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
Satisfaction of charge 135025780001 in full
Submitted on 5 Aug 2025
Termination of appointment of Darren Russell Reiss as a director on 28 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Jan 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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