RELX (Holdings) Limited

Company Name	RELX (Holdings) Limited
Directors	Henry Adam Udow and Nicholas Lawrence Luff
Company Status	Active
Company Number	05807690
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 11 months ago)
Previous Name	Reed Elsevier (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Adam David Christopher Westley
Status	Current
Appointed	15 November 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Paul Richardson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	General Counsel Company Secret
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Stephen John Cowden
Status	Resigned
Appointed	31 March 2011(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Simon Colin Mitchley
Status	Resigned
Appointed	21 December 2011(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2012)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Alan William McCulloch
Status	Resigned
Appointed	29 June 2012(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mrs Kumsal Bayazit Besson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 November 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2016)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Simon John Pereira
Status	Resigned
Appointed	01 August 2019(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reedelsevier.com
Telephone	020 71665751
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.1b at £0.0001	Reed Elsevier Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 May 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
24 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (231 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
20 September 2022	Director's details changed for Mr Nicholas Lawrence Luff on 14 September 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
5 April 2022	Full accounts made up to 31 December 2021 (18 pages)
16 November 2021	Termination of appointment of Simon John Pereira as a secretary on 15 November 2021 (1 page)
16 November 2021	Appointment of Mr Adam David Christopher Westley as a secretary on 15 November 2021 (2 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 December 2020 (18 pages)
25 June 2020	Full accounts made up to 31 December 2019 (17 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a secretary on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a secretary on 1 August 2019 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (16 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
4 July 2018	Full accounts made up to 31 December 2017 (23 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 June 2017	Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Nicholas Lawrence Luff on 20 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Nicholas Lawrence Luff on 9 February 2017 (2 pages)
21 September 2016	Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016 (1 page)
21 September 2016	Termination of appointment of Kumsal Bayazit Besson as a director on 15 September 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 406,422.401 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 406,422.401 (6 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Change of name notice (2 pages)
2 November 2015	Company name changed reed elsevier (holdings) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
2 November 2015	Company name changed reed elsevier (holdings) LIMITED\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
14 July 2015	Full accounts made up to 31 December 2014 (11 pages)
14 July 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 406,422.401 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 406,422.401 (6 pages)
22 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 406,422.4012 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 406,422.4012 (4 pages)
16 December 2014	Statement by Directors (1 page)
16 December 2014	Statement by Directors (1 page)
16 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/12/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/12/2014 (2 pages)
16 December 2014	Statement of capital on 16 December 2014 GBP 406,422.4012 (4 pages)
16 December 2014	Solvency Statement dated 15/12/14 (1 page)
16 December 2014	Solvency Statement dated 15/12/14 (1 page)
16 December 2014	Statement of capital on 16 December 2014 GBP 406,422.4012 (4 pages)
4 December 2014	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Anne Janette Joseph as a director on 1 December 2014 (1 page)
3 October 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Mr Nicholas Lawrence Luff as a director on 2 October 2014 (2 pages)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 406,422,400.8 (5 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 406,422,400.8 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
8 March 2013	Termination of appointment of Paul Richardson as a director (1 page)
8 March 2013	Termination of appointment of Paul Richardson as a director (1 page)
21 November 2012	Termination of appointment of Mark Armour as a director (1 page)
21 November 2012	Appointment of Mrs Kumsal Bayazit Besson as a director (2 pages)
21 November 2012	Termination of appointment of Mark Armour as a director (1 page)
21 November 2012	Appointment of Mrs Kumsal Bayazit Besson as a director (2 pages)
24 July 2012	Director's details changed for Paul Richardson on 24 July 2012 (3 pages)
24 July 2012	Director's details changed for Paul Richardson on 24 July 2012 (3 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr Alan William Mcculloch as a secretary (2 pages)
3 July 2012	Appointment of Mr Alan William Mcculloch as a secretary (2 pages)
3 July 2012	Termination of appointment of Simon Mitchley as a secretary (1 page)
3 July 2012	Termination of appointment of Simon Mitchley as a secretary (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Simon Colin Mitchley as a secretary (2 pages)
13 January 2012	Appointment of Simon Colin Mitchley as a secretary (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a secretary (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Termination of appointment of Stephen Cowden as a secretary (1 page)
13 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
22 August 2011	Full accounts made up to 31 December 2010 (11 pages)
22 August 2011	Full accounts made up to 31 December 2010 (11 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
1 April 2011	Termination of appointment of Leslie Dixon as a secretary (1 page)
1 April 2011	Termination of appointment of Leslie Dixon as a secretary (1 page)
1 April 2011	Appointment of Mr Stephen John Cowden as a secretary (2 pages)
1 April 2011	Appointment of Mr Stephen John Cowden as a secretary (2 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
26 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (16 pages)
25 August 2010	Director's details changed for Mr Mark Henry Armour on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Paul Richardson on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Anne Janette Joseph on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Anne Janette Joseph on 16 July 2010 (3 pages)
25 August 2010	Secretary's details changed for Leslie Dixon on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Mr Mark Henry Armour on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Mr Stephen John Cowden on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Paul Richardson on 16 July 2010 (3 pages)
25 August 2010	Director's details changed for Mr Stephen John Cowden on 16 July 2010 (3 pages)
25 August 2010	Secretary's details changed for Leslie Dixon on 16 July 2010 (3 pages)
17 August 2010	Registered office address changed from 1-3 Strand London WC2N 5TR on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from 1-3 Strand London WC2N 5TR on 17 August 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 406,422,400 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 406,422,400 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 9 June 2009 GBP 406,422,400 (4 pages)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2009	Ad 04/08/09\gbp si [email protected]=108806609.6\gbp ic 212000000.1/320806609.7\ (2 pages)
24 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2009	Ad 04/08/09\gbp si [email protected]=108806609.6\gbp ic 212000000.1/320806609.7\ (2 pages)
24 August 2009	Nc inc already adjusted 04/08/09 (1 page)
24 August 2009	Nc inc already adjusted 04/08/09 (1 page)
27 July 2009	Memorandum and Articles of Association (5 pages)
27 July 2009	Memorandum and Articles of Association (5 pages)
22 July 2009	Return made up to 16/07/09; full list of members (4 pages)
22 July 2009	Return made up to 16/07/09; full list of members (4 pages)
10 July 2009	Full accounts made up to 31 December 2008 (10 pages)
10 July 2009	Full accounts made up to 31 December 2008 (10 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (1 page)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (1 page)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
17 November 2008	Director's change of particulars / stephen cowden / 17/11/2008 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
22 May 2008	Return made up to 05/05/08; full list of members (4 pages)
22 May 2008	Return made up to 05/05/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
22 May 2007	Return made up to 05/05/07; full list of members (2 pages)
22 May 2007	Return made up to 05/05/07; full list of members (2 pages)
29 September 2006	Certificate of reduction of issued capital (1 page)
29 September 2006	Certificate of reduction of issued capital (1 page)
26 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 September 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 September 2006	Certificate of reduction of issued capital (1 page)
26 September 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2006	Certificate of reduction of issued capital (1 page)
14 September 2006	Reduction of iss capital and minute (oc) (5 pages)
14 September 2006	Reduction of iss capital and minute (oc) (5 pages)
11 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
11 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2006	Nc inc already adjusted 29/06/06 (1 page)
27 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2006	Nc inc already adjusted 29/06/06 (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
5 May 2006	Incorporation (31 pages)
5 May 2006	Incorporation (31 pages)

RELX (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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