RELX (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RELX (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RELX (HOLDINGS) LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807690. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RELX (HOLDINGS) LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807690. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RELX (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 STRAND
LONDON
WC2N 5JR
This Company Originates in : United Kingdom
Previous trading names include:
REED ELSEVIER (HOLDINGS) LIMITED (until 02/11/2015)
REED ELSEVIER (HOLDINGS) LIMITED (until 02/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 2014-10-02 | CURRENT |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2021-11-15 | CURRENT | ||
| PAUL RICHARDSON | Jan 1960 | British | Director | 2006-05-05 UNTIL 2013-03-01 | RESIGNED |
| MS ANNE JANETTE JOSEPH | Oct 1953 | British | Director | 2006-05-05 UNTIL 2014-12-01 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2006-05-05 UNTIL 2011-12-21 | RESIGNED |
| MRS KUMSAL BAYAZIT BESSON | Aug 1974 | Turkish | Director | 2012-11-19 UNTIL 2016-09-15 | RESIGNED |
| MR MARK HENRY ARMOUR | Jul 1954 | British | Director | 2006-05-05 UNTIL 2012-11-19 | RESIGNED |
| MR SIMON JOHN PEREIRA | Secretary | 2019-08-01 UNTIL 2021-11-15 | RESIGNED | ||
| MR STEPHEN JOHN COWDEN | Secretary | 2011-03-31 UNTIL 2011-12-21 | RESIGNED | ||
| SIMON COLIN MITCHLEY | Secretary | 2011-12-21 UNTIL 2012-06-29 | RESIGNED | ||
| LESLIE DIXON | Aug 1951 | British | Secretary | 2006-05-05 UNTIL 2011-03-31 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Secretary | 2012-06-29 UNTIL 2019-08-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-05 UNTIL 2006-05-05 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-05 UNTIL 2006-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |