ELSEVIER UK HOLDINGS LIMITED -
Overview
ELSEVIER UK HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ELSEVIER UK HOLDINGS LIMITED was incorporated 49 years ago on 13/11/1974 and has the registered number: 01190503. The accounts status is DORMANT.
ELSEVIER UK HOLDINGS LIMITED was incorporated 49 years ago on 13/11/1974 and has the registered number: 01190503. The accounts status is DORMANT.
ELSEVIER UK HOLDINGS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 1995-12-08 | CURRENT | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
RE DIRECTORS (NO 1) LIMITED | Corporate Director | 1996-11-25 UNTIL 2016-11-29 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-07-31 UNTIL 1995-12-08 | RESIGNED | ||
RE DIRECTORS NO 2 LIMITED | Corporate Director | 1996-11-25 UNTIL 2016-11-29 | RESIGNED | ||
GEOFFREY BRIAN SMETHURST | Jan 1931 | British | Secretary | RESIGNED | |
JAMES JOHN FRANCIS KELS | Apr 1933 | Dutch | Director | RESIGNED | |
LESLIE DIXON | Aug 1951 | British | Director | 1995-12-08 UNTIL 1996-11-25 | RESIGNED |
JOHN KEITH OLDALE | Nov 1937 | British | Director | RESIGNED | |
HERMAN SPRUIJT | Sep 1949 | Dutch | Director | 1995-09-01 UNTIL 1995-12-08 | RESIGNED |
FRANK VERHAGEN | Jan 1961 | Dutch | Director | 1995-11-07 UNTIL 1995-12-08 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
PIERRE JACQUES VINKEN | Nov 1927 | Dutch | Director | RESIGNED | |
TIMOTHY LLOYD DAVIES | Sep 1946 | British | Director | RESIGNED | |
FRANK BARLOW | Mar 1930 | British | Director | RESIGNED | |
MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 1995-12-08 UNTIL 1996-11-25 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
MICHAEL GORDON BOSWOOD | Aug 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |