UKBizDB.co.uk

RELX OVERSEAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relx Overseas Holdings Limited. The company was founded 9 years ago and was given the registration number 09489059. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RELX OVERSEAS HOLDINGS LIMITED
Company Number:09489059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5JR

Secretary15 November 2021Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director23 March 2015Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director23 March 2015Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Secretary23 March 2015Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Secretary01 August 2019Active
61, Sydney Sreet, London, England, SW3 6PX

Director23 March 2015Active
1-3, Strand, London, United Kingdom, WC2N 5JR

Director13 March 2015Active

People with Significant Control

Relx (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Change of name

Certificate change of name company.

Download
2023-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-20Accounts

Legacy.

Download
2023-09-20Other

Legacy.

Download
2023-09-20Other

Legacy.

Download
2023-08-31Change of name

Certificate change of name company.

Download
2023-07-18Other

Legacy.

Download
2023-07-18Other

Legacy.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Other

Legacy.

Download
2023-05-24Other

Legacy.

Download
2023-05-24Other

Legacy.

Download
2023-05-11Other

Legacy.

Download
2023-05-11Other

Legacy.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2021-11-16Officers

Appoint person secretary company with name date.

Download
2021-11-16Officers

Termination secretary company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Capital

Legacy.

Download

Copyright © 2024. All rights reserved.