RELX Overseas Holdings Limited

Company Name	RELX Overseas Holdings Limited
Directors	Nicholas Lawrence Luff and Henry Adam Udow
Company Status	Active
Company Number	09489059
Category	Private Limited Company
Incorporation Date	13 March 2015(9 years, 1 month ago)
Previous Names	RELX Overseas Holdings Limited and RELX Overseas Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(1 week, 3 days after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(1 week, 3 days after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Legal Officer
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(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
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	23 March 2015(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Sydney Sreet London SW3 6PX

Secretary Name	Mr Alan William McCulloch
Status	Resigned
Appointed	23 March 2015(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Simon John Pereira
Status	Resigned
Appointed	01 August 2019(4 years, 4 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

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

600m at $1.5	Reed Elsevier Inc 54.20% Preference
760.5m at £1	Reed Elsevier (Holdings) LTD 45.80% Ordinary

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 September 2023	Company name changed relx overseas holding LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 (3 pages)
20 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (231 pages)
20 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
20 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 August 2023	Company name changed relx overseas holdings LIMITED\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-30 (3 pages)
18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
26 June 2023	Change of details for Relx (Holdings) Limited as a person with significant control on 16 November 2018 (2 pages)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
11 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
11 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
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 (17 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)
25 June 2021	Full accounts made up to 31 December 2020 (17 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (16 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 December 2019	Solvency Statement dated 10/12/19 (1 page)
10 December 2019	Statement of capital on 10 December 2019 GBP 560,505,002.00 (5 pages)
10 December 2019	Resolutions RES13 ‐ Reduction of the share premium account 10/12/2019 (2 pages)
10 December 2019	Statement by Directors (1 page)
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)
31 July 2019	Full accounts made up to 31 December 2018 (17 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
10 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 560,505,002 (8 pages)
22 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 November 2018	Solvency Statement dated 15/11/18 (1 page)
16 November 2018	Statement by Directors (1 page)
16 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2018	Statement of capital on 16 November 2018 GBP 560,505,001 (5 pages)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (17 pages)
26 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)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 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 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 760,505,001 USD 900,000,000 (7 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 760,505,001 USD 900,000,000 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 760,505,001 USD 900,000,000 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 760,505,001 USD 900,000,000 (7 pages)
29 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 760,505,001 USD 900,000,000 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 760,505,001 USD 900,000,000 (4 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
27 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 April 2015	Appointment of Mr Nicholas Lawrence Luff as a director on 23 March 2015 (2 pages)
7 April 2015	Appointment of Mr Nicholas Lawrence Luff as a director on 23 March 2015 (2 pages)
2 April 2015	Appointment of Mr Henry Adam Udow as a director on 23 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Kumsal Bayazit Besson as a director on 23 March 2015 (2 pages)
2 April 2015	Appointment of Mr Alan William Mcculloch as a secretary on 23 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Kumsal Bayazit Besson as a director on 23 March 2015 (2 pages)
2 April 2015	Termination of appointment of Alan William Mcculloch as a director on 23 March 2015 (1 page)
2 April 2015	Termination of appointment of Alan William Mcculloch as a director on 23 March 2015 (1 page)
2 April 2015	Appointment of Mr Henry Adam Udow as a director on 23 March 2015 (2 pages)
2 April 2015	Appointment of Mr Alan William Mcculloch as a secretary on 23 March 2015 (2 pages)
13 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1 (31 pages)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1 (31 pages)

RELX Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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