RELX (HOLDINGS) LIMITED
Overview
| Company Name | RELX (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05807690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELX (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RELX (HOLDINGS) LIMITED located?
| Registered Office Address | 1-3 Strand WC2N 5JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELX (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REED ELSEVIER (HOLDINGS) LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for RELX (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RELX (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for RELX (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 252 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Nicholas Lawrence Luff on Sep 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Adam David Christopher Westley as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Simon John Pereira as a secretary on Nov 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RELX (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 289551310001 | |||||||
| LUFF, Nicholas Lawrence | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 190866500001 | |||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 125126820001 | |||||
| COWDEN, Stephen John | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 159037630001 | |||||||
| DIXON, Leslie | Secretary | Strand WC2N 5JR London 1-3 | British | 830710002 | ||||||
| MCCULLOCH, Alan William | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 170349780001 | |||||||
| MITCHLEY, Simon Colin | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 165888870001 | |||||||
| PEREIRA, Simon John | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 261153270001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMOUR, Mark Henry | Director | Strand WC2N 5JR London 1-3 | United Kingdom | British | 58001830003 | |||||
| BESSON, Kumsal Bayazit | Director | Strand WC2N 5JR London 1-3 | England | Turkish | 173831820001 | |||||
| COWDEN, Stephen John | Director | Strand WC2N 5JR London 1-3 | British | 510780002 | ||||||
| JOSEPH, Anne Janette | Director | Strand WC2N 5JR London 1-3 | England | British | 60285460001 | |||||
| RICHARDSON, Paul | Director | Strand WC2N 5JR London 1-3 United Kingdom | England | British | 93730120002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RELX (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx Group Plc | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0