WOLTERS KLUWER HOLDINGS (UK) LIMITED

Overview

Company Name	WOLTERS KLUWER HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01329311
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WOLTERS KLUWER HOLDINGS (UK) LIMITED located?

Registered Office Address	145 London Road Kingston Upon Thames KT2 6SR Surrey
Undeliverable Registered Office Address	No

What were the previous names of WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WOLTERS KLUWER HOLDINGS (UK) PLC	Dec 29, 2003	Dec 29, 2003
WOLTERS KLUWER (UK) PLC.	Jun 15, 1988	Jun 15, 1988
WOLTERS SAMSOM (UNITED KINGDOM) PUBLIC LIMITED COMPANY	May 19, 1986	May 19, 1986
WOLTERS SAMSON (UNITED KINGDOM) LIMITED	Nov 11, 1982	Nov 11, 1982
INFORMATIE EN COMMUNICATIE UNIE (UNITED KINGDOM) LIMITED	Sep 08, 1977	Sep 08, 1977

What are the latest accounts for WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2026

Appointment of Pascal Mark Olivier Roberts as a director on Mar 11, 2026

2 pages

AP01

Mar 13, 2026

Appointment of Kevin Ian Renshaw as a director on Mar 11, 2026

2 pages

AP01

Mar 13, 2026

Appointment of Natasha Chryssafi as a director on Mar 11, 2026

2 pages

AP01

Mar 13, 2026

Appointment of Elaine Margaret Bernard as a director on Mar 11, 2026

2 pages

AP01

Mar 10, 2026

Termination of appointment of Neil Robert Daniel Parsons as a director on Feb 27, 2026

1 pages

TM01

Mar 10, 2026

Termination of appointment of Andrew Paul Flanagan as a director on Feb 26, 2026

1 pages

TM01

Jan 05, 2026

Full accounts made up to Dec 31, 2024

32 pages

Nov 10, 2025

Director's details changed for Mr John Goudie on Nov 01, 2025

2 pages

CH01

Aug 05, 2025

Confirmation statement made on Aug 01, 2025 with updates

5 pages

CS01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

31 pages

Aug 27, 2024

Confirmation statement made on Aug 01, 2024 with updates

5 pages

CS01

Apr 09, 2024

Statement of capital on Apr 09, 2024

Capital: GBP 10,000,000

5 pages

SH19

Apr 09, 2024

legacy

1 pages

SH20

Apr 09, 2024

legacy

1 pages

CAP-SS

Apr 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 08/04/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2024

Re-registration of Memorandum and Articles

10 pages

MAR

Apr 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 03, 2024

Re-registration from a public company to a private limited company

2 pages

RR02

Apr 03, 2024

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 04, 2023

Full accounts made up to Dec 31, 2022

26 pages

Aug 02, 2023

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

Jan 11, 2023

Termination of appointment of Samantha Joanne Bond as a director on Jan 01, 2023

1 pages

TM01

Jan 11, 2023

Appointment of Mr Andrew Paul Flanagan as a director on Jan 01, 2023

2 pages

AP01

Aug 10, 2022

Confirmation statement made on Aug 01, 2022 with updates

5 pages

CS01

Jun 07, 2022

Full accounts made up to Dec 31, 2021

25 pages

View All Filings

Who are the officers of WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUDIE, John 145 London Road Kingston Upon Thames KT2 6SR Surrey	Sep 30, 2010		Secretary	145 London Road Kingston Upon Thames KT2 6SR Surrey				155513210001
BERNARD, Elaine Margaret London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	Mar 11, 2026		Director	London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	United Kingdom	Irish	1982-4	346358900001
CHRYSSAFI, Natasha London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	Mar 11, 2026		Director	London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	United Kingdom	British	1985-2	346358910001
GOUDIE, John KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Mar 01, 2019		Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1965-10	146015720002
RENSHAW, Kevin Ian London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	Mar 11, 2026		Director	London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	United Kingdom	British	1977-7	291515490001
ROBERTS, Pascal Mark Olivier London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	Mar 11, 2026		Director	London Road KT2 6SR Kingston Upon Thames 145 Surrey United Kingdom	United Kingdom	British	1972-2	346358920001
HOWELL, John Kenneth 33 Malvern Road Hackney E8 3LP London		Nov 16, 1992	Secretary	33 Malvern Road Hackney E8 3LP London		British		6809170002
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Nov 16, 1992	Sep 30, 2010	Secretary	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		British		22091450002
BOND, Samantha Joanne KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Jul 01, 2016	Jan 01, 2023	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1972-10	209749040001
BRAKEL, Cornelis Johannes Stranwyck 5 FOREIGN 2202 Br Noordwick Netherlands		Oct 01, 1993	Director	Stranwyck 5 FOREIGN 2202 Br Noordwick Netherlands		Dutch	1937-7	8570550001
CARTER, Claire Louise KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Sep 30, 2017	Mar 01, 2019	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1973-4	173628800001
CROOK, Matthew KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Mar 01, 2019	Mar 09, 2022	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1978-2	256104860001
DETAILLEUR, Jean-Marc Maurice 11 Avenue De L'Observatoire Uccle FOREIGN Brussels 1180 Belgium	Mar 28, 2000	Apr 02, 2007	Director	11 Avenue De L'Observatoire Uccle FOREIGN Brussels 1180 Belgium		French	1947-2	71717200001
DIGGLES, Andrew Peter Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	Nov 13, 1998	Mar 24, 2005	Director	Pug House 2 Waterlow Road RH2 7EX Reigate Surrey	United Kingdom	British	1949-9	30170150001
DUBOIS, Jean Pierre 14 Clifford Manor Road GU4 8HG Guildford Surrey		Aug 17, 1995	Director	14 Clifford Manor Road GU4 8HG Guildford Surrey		Dutch	1951-7	6809190001
FERNANDEZ-LOPEZ, Salvador 145 London Road Kingston Upon Thames KT2 6SR Surrey	Apr 16, 2013	Sep 01, 2016	Director	145 London Road Kingston Upon Thames KT2 6SR Surrey	Spain	Spanish	1960-11	177521490001
FLANAGAN, Andrew Paul KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Jan 01, 2023	Feb 26, 2026	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	Irish	1963-5	176088800001
HILTON-CHILDS, Christopher James Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex	Dec 06, 1995	Apr 30, 1997	Director	Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex		British	1955-6	17885360002
KEMPEN, Casparus Hendricus Van Roemer Visscherstraat 20 1054 Ex Amsterdam FOREIGN The Netherlands	Jun 01, 1996	Jul 23, 1999	Director	Roemer Visscherstraat 20 1054 Ex Amsterdam FOREIGN The Netherlands		Dutch	1944-12	48559140001
LEWY, Claude Peter Riddeslaan 12 FOREIGN Wasserman 224293 Holland		Oct 01, 1993	Director	Riddeslaan 12 FOREIGN Wasserman 224293 Holland		Dutch	1933-3	29865740001
MARTIN, Peter Nicholas 75 Percy Road W12 9PX London		Feb 15, 1996	Director	75 Percy Road W12 9PX London		British	1952-1	78446440001
MELLOR, Christopher John 48 Thorney Hedge Road W4 5SD London	Jun 27, 2005	Nov 18, 2008	Director	48 Thorney Hedge Road W4 5SD London	England	British	1951-12	176705290001
PARSONS, Neil Robert Daniel KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Mar 09, 2022	Feb 27, 2026	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	England	British	1980-4	293948580001
PIETERSE, Robert Dennenweg 4 6881 Velp The Netherlands	Apr 20, 1994	Jun 01, 1996	Director	Dennenweg 4 6881 Velp The Netherlands		Dutch	1942-9	38983890001
SIMONS, Franciscus Hendrikus Heino FOREIGN Kruzebrink 4 The Netherlands		Aug 01, 1993	Director	Heino FOREIGN Kruzebrink 4 The Netherlands		British		29865730001
VAN WEL, Peter Willem De Hooghlaan 25 3723 Gr Bilthoven The Netherlands	Mar 09, 1995	Jul 23, 1999	Director	De Hooghlaan 25 3723 Gr Bilthoven The Netherlands		Dutch	1946-8	44352170001
WHITEHEAD, Christopher Glen 6 Gascoigne Way OX15 4TL Bloxham Oxfordshire	May 27, 1997	Mar 11, 1999	Director	6 Gascoigne Way OX15 4TL Bloxham Oxfordshire		British	1947-8	53233680001
WILLIAMS, Diane Main Road Marchwood SO40 4UB Southampton Cheriton Hants	Apr 08, 2010	Sep 30, 2017	Director	Main Road Marchwood SO40 4UB Southampton Cheriton Hants	England	British	1965-2	77706190003
WOLFE, Catherine Slade 325 Prospect Avenue Highland Park Illinois 60035 Usa	Apr 30, 2007	Jan 31, 2013	Director	325 Prospect Avenue Highland Park Illinois 60035 Usa	Usa	Us National	1965-3	151559500001
WORTHINGTON, Michael John 152 Midhurst Road Ealing W13 9TP London	Jan 01, 2006	Apr 09, 2010	Director	152 Midhurst Road Ealing W13 9TP London	England	Australian	1960-7	40831150001
YARRINGTON, Hugh James 969 North Green Bay Road Lake Forrest Il 60045 Usa	Jul 23, 1999	Mar 28, 2000	Director	969 North Green Bay Road Lake Forrest Il 60045 Usa		Usa	1942-9	65679550001
ZUIDERVELD, Piebe Dirk Oostrand Park 4 FOREIGN Lelystad The Netherlands		Oct 01, 1993	Director	Oostrand Park 4 FOREIGN Lelystad The Netherlands		Dutch	1931-10	29865750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLTERS KLUWER HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolters Kluwer International Holding Bv

Apr 06, 2016

Alphen Aan Den Rijn

Zuidpoolsingel 2

Netherlands

Legal Form	Private Limited Liability Company
Country Registered	The Netherlands
Legal Authority	The Netherlands
Place Registered	Kamer Van Koophandel
Registration Number	33216481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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