The Reiss Family Finance Company Limited is a private limited company registered at First Floor The White Lion House, 64A Highgate High Street, London N6 5HX. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Darren R., appointed on 23 June 2022. Director David R., appointed on 15 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2022-08-09 and their previous name was The Reiss Family Partnership Limited.
The last confirmation statement was sent on 2022-12-14 and the deadline for the next filing is 2023-12-28. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | First Floor The White Lion House |
| Office Address2 | 64a Highgate High Street |
| Town | London |
| Post code | N6 5HX |
| Country of origin | United Kingdom |
| Registration Number | 13082649 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 15 December 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Reiss Family Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rosemary R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reiss Family Holdings Limited
First Floor The White Lion House 64a Highgate High Street, London, United Kingdom, N6 5HX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13502578 |
| Notified on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 15 December 2020 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosemary R.
| Notified on | 30 April 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Reiss Family Partnership | August 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 29th, January 2024 |
accounts | Free Download (9 pages) |
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