THE REISS FAMILY FINANCE COMPANY LIMITED

FIRST FLOOR THE WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON  N6 5HX
  • Active
  • Private Limited Company
  • Company No. 13082649
  • Last Updated: 01 Mar 2024

Company Profile

THE REISS FAMILY FINANCE COMPANY LIMITED was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in LONDON. THE REISS FAMILY FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 29 days.

Name THE REISS FAMILY FINANCE COMPANY LIMITED
Company number 13082649
Company type Private Limited Company
Incorporation date 15 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR THE WHITE LION HOUSE
64A HIGHGATE HIGH STREET
LONDON
N6 5HX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Reiss Family Holdings Limited 64a Highgate High Street, N6 5HX Dates: Thursday, December 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Rosemary June Reiss Nationality: British Dates: Friday, April 30, 2021 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Anthony Reiss Nationality: British Dates: Tuesday, December 15, 2020 - Thursday, December 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE REISS FAMILY FINANCE COMPANY LIMITED.

Previous Names

Name Change Date
THE REISS FAMILY FINANCE COMPANY LIMITED 15 Dec 2020
THE REISS FAMILY PARTNERSHIP LIMITED 09 Aug 2022