REISS FAMILY HOLDINGS LIMITED
Company details
- Registered name
- REISS FAMILY HOLDINGS LIMITED
- Company number
- 13502578
- Registered office
- FIRST FLOOR THE WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 July 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2025 | Person with significant control ceased | Mr David Anthony Reiss | — |
| 04/11/2025 | Person with significant control added | — | Reiss Family Group Investments Ltd |
| 14/10/2025 | Charge registered | — | A registered charge |
| 13/08/2025 | Director appointed | — | JOSEPH, Simon |
| 05/08/2025 | Person with significant control ceased | Hsbc Global Custody Nominee (Uk) Limited | — |
| 28/07/2025 | Director resigned | REISS, Darren Russell, Mr. | — |
| 22/01/2024 | Director resigned | REISS, Rosemary June | — |
| 12/10/2023 | Person with significant control added | — | Hsbc Global Custody Nominee (Uk) Limited |
| 12/09/2023 | Charge registered | — | A registered charge |
| 01/08/2022 | Person with significant control ceased | Mrs Rosemary June Reiss | — |
| 22/06/2022 | Director appointed | — | REISS, Rosemary June |
| 22/06/2022 | Director appointed | — | REISS, Darren Russell, Mr. |
| 02/12/2021 | Person with significant control added | — | Mrs Rosemary June Reiss |
| 09/07/2021 | Person with significant control added | — | Mr David Anthony Reiss |
| 09/07/2021 | Director appointed | — | REISS, David Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -47 | -38 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for REISS FAMILY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About REISS FAMILY HOLDINGS LIMITED (13502578)
REISS FAMILY HOLDINGS LIMITED is a private limited company incorporated on 9 July 2021 and registered in the United Kingdom under company number 13502578. Its registered office is at FIRST FLOOR THE WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, N6 5HX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Hsbc Global Custody Nominee (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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