Active
Company Information for RELX OVERSEAS HOLDINGS LIMITED
1-3 Strand, London, WC2N 5JR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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RELX OVERSEAS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1-3 Strand London WC2N 5JR | ||||
Previous Names | ||||
|
Company Number | 09489059 | |
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Company ID Number | 09489059 | |
Date formed | 2015-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-14 22:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM MCCULLOCH |
||
NICHOLAS LAWRENCE LUFF |
||
HENRY ADAM UDOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUMSAL BAYAZIT BESSON |
Director | ||
ALAN WILLIAM MCCULLOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REV VENTURE PARTNERS LIMITED | Director | 2014-10-02 | CURRENT | 2001-06-01 | Active | |
RELX (UK) LIMITED | Director | 2014-10-02 | CURRENT | 1992-09-11 | Active | |
RELX (HOLDINGS) LIMITED | Director | 2014-10-02 | CURRENT | 2006-05-05 | Active | |
RELX (INVESTMENTS) PLC | Director | 2014-10-02 | CURRENT | 2006-05-09 | Active | |
RELX GROUP PLC | Director | 2014-09-01 | CURRENT | 1992-09-11 | Active | |
RELX PLC | Director | 2014-09-01 | CURRENT | 1903-05-28 | Active | |
RELX FINANCE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ELSEVIER LIFE SCIENCES IP LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BETTER ALL ROUND LTD | Director | 2012-09-18 | CURRENT | 2012-02-07 | Active | |
BUTTERWORTH (SERVICES) LIMITED | Director | 2011-12-21 | CURRENT | 1963-09-09 | Dissolved 2016-12-27 | |
BUTTERWORTH LAW PUBLISHERS LIMITED | Director | 2011-12-21 | CURRENT | 1946-10-15 | Dissolved 2016-12-27 | |
BUTTERWORTH TAX PUBLISHERS LIMITED | Director | 2011-12-21 | CURRENT | 1960-12-06 | Dissolved 2016-12-27 | |
BUTTERWORTH-HEINEMANN LIMITED | Director | 2011-12-21 | CURRENT | 1923-12-31 | Dissolved 2016-12-27 | |
BUTTERWORTHS (INDIA) LIMITED | Director | 2011-12-21 | CURRENT | 1952-05-30 | Dissolved 2016-12-27 | |
CAEGWIAN LIMITED | Director | 2011-12-21 | CURRENT | 1973-07-05 | Dissolved 2016-12-27 | |
COKE PRESS.LIMITED(THE) | Director | 2011-12-21 | CURRENT | 1896-09-25 | Dissolved 2016-12-27 | |
TRADE AND TECHNICAL EXHIBITIONS (SCOTLAND) LIMITED | Director | 2011-12-21 | CURRENT | 1965-03-26 | Dissolved 2016-12-27 | |
STANDARD PRINTING CO.LIMITED | Director | 2011-12-21 | CURRENT | 1922-09-15 | Dissolved 2016-12-27 | |
ST JAMES PRESS DISTRIBUTION LIMITED | Director | 2011-12-21 | CURRENT | 1972-10-20 | Dissolved 2016-12-27 | |
SOUTHWARK OFFSET LIMITED | Director | 2011-12-21 | CURRENT | 1919-08-13 | Dissolved 2016-12-27 | |
RINMED | Director | 2011-12-21 | CURRENT | 1987-04-13 | Dissolved 2016-12-27 | |
RIB SECRETARIES LIMITED | Director | 2011-12-21 | CURRENT | 1974-07-03 | Dissolved 2016-12-27 | |
RESEARCH & DEVELOPMENT LIMITED | Director | 2011-12-21 | CURRENT | 1947-06-04 | Dissolved 2016-12-27 | |
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED | Director | 2011-12-21 | CURRENT | 1995-09-20 | Dissolved 2016-12-27 | |
REED EXECUTIVE PENSION TRUSTEE LIMITED | Director | 2011-12-21 | CURRENT | 1988-02-25 | Dissolved 2016-12-27 | |
REED PENSION TRUSTS (NO.2) LIMITED | Director | 2011-12-21 | CURRENT | 1975-03-21 | Dissolved 2016-12-27 | |
REED PENSION TRUSTS LIMITED | Director | 2011-12-21 | CURRENT | 1963-01-15 | Dissolved 2016-12-27 | |
REED PENSIONS NOMINEE LIMITED | Director | 2011-12-21 | CURRENT | 1987-02-06 | Dissolved 2016-12-27 | |
OPG PENSION TRUSTEES LIMITED | Director | 2011-12-21 | CURRENT | 1986-04-04 | Dissolved 2016-12-27 | |
OCTOPUS BOOKS PENSION TRUSTEE LIMITED | Director | 2011-12-21 | CURRENT | 1978-03-30 | Dissolved 2016-12-27 | |
MEDICAL EDUCATION (INTERNATIONAL) LIMITED | Director | 2011-12-21 | CURRENT | 1992-02-11 | Dissolved 2016-12-27 | |
MANAGEMENT TOMORROW LIMITED | Director | 2011-12-21 | CURRENT | 1990-06-19 | Dissolved 2016-12-27 | |
LEXIS-NEXIS EUROPE LIMITED | Director | 2011-12-21 | CURRENT | 1996-08-23 | Dissolved 2016-12-27 | |
CORNWALL PRESS,LIMITED(THE) | Director | 2011-12-21 | CURRENT | 1898-08-09 | Dissolved 2016-12-27 | |
DRURY PRESS LIMITED | Director | 2011-12-21 | CURRENT | 1936-09-25 | Dissolved 2016-12-27 | |
FORMPART (BMNL) LIMITED | Director | 2011-12-21 | CURRENT | 1996-08-06 | Dissolved 2016-12-27 | |
FORMPART (CCL) LIMITED | Director | 2011-12-21 | CURRENT | 1996-07-23 | Dissolved 2016-12-27 | |
FORMPART (G&SL) LIMITED | Director | 2011-12-21 | CURRENT | 1980-08-11 | Dissolved 2016-12-27 | |
FORMPART (HR&WL) LIMITED | Director | 2011-12-21 | CURRENT | 1965-08-09 | Dissolved 2016-12-27 | |
FORMPART (PDX) LIMITED | Director | 2011-12-21 | CURRENT | 2000-09-20 | Dissolved 2016-12-27 | |
RECORDS FOR PLEASURE LIMITED | Director | 2011-12-21 | CURRENT | 1958-12-09 | Dissolved 2017-03-07 | |
NEW INTERNATIONAL PHOTO-CINE FAIR LIMITED | Director | 2011-12-21 | CURRENT | 1965-03-16 | Dissolved 2017-03-07 | |
INDUSTRIAL RELATIONS SERVICES (TRAINING) LIMITED | Director | 2011-12-21 | CURRENT | 1979-06-05 | Dissolved 2017-03-07 | |
HICKLING & CO.(NEWSAGENTS)LIMITED | Director | 2011-12-21 | CURRENT | 1965-11-01 | Dissolved 2017-03-07 | |
HENNERWOOD PUBLICATIONS LIMITED | Director | 2011-12-21 | CURRENT | 1974-06-21 | Dissolved 2017-03-07 | |
GUILD CORPORATE COMMUNICATIONS LIMITED | Director | 2011-12-21 | CURRENT | 1990-04-17 | Dissolved 2017-03-07 | |
FORMPART (CBL) LIMITED | Director | 2011-12-21 | CURRENT | 1990-02-20 | Dissolved 2017-03-07 | |
FORMPART (NO. 14) LIMITED | Director | 2011-12-21 | CURRENT | 1981-06-03 | Dissolved 2017-03-07 | |
ENERGY SHOW EXHIBITION LIMITED(THE) | Director | 2011-12-21 | CURRENT | 1978-09-27 | Dissolved 2017-03-07 | |
CARLTON PUBLISHING CONSULTANTS LIMITED | Director | 2011-12-21 | CURRENT | 1972-03-16 | Dissolved 2017-03-07 | |
CARLTON PUBLISHING SERVICES LIMITED | Director | 2011-12-21 | CURRENT | 1973-12-12 | Dissolved 2017-03-07 | |
ABC TRAVEL GUIDES LIMITED | Director | 2011-12-21 | CURRENT | 1963-01-22 | Dissolved 2017-03-07 | |
TODAY ON PRESTEL LIMITED | Director | 2011-12-21 | CURRENT | 1978-03-22 | Dissolved 2017-03-07 | |
WEIGHTCHECKERS INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 1943-07-14 | Dissolved 2017-04-04 | |
W.S.R. LIMITED | Director | 2011-12-21 | CURRENT | 1955-07-21 | Dissolved 2017-04-04 | |
SUTTLEY & SILVERLOCK LIMITED | Director | 2011-12-21 | CURRENT | 1915-12-16 | Dissolved 2017-04-04 | |
ST JAMES PRESS STUDIOS LIMITED | Director | 2011-12-21 | CURRENT | 1960-02-10 | Dissolved 2017-04-04 | |
MUNRO-BARR PUBLICATIONS LIMITED | Director | 2011-12-21 | CURRENT | 1964-05-28 | Dissolved 2017-04-04 | |
MATERIALS DATA LIMITED | Director | 2011-12-21 | CURRENT | 1957-10-23 | Dissolved 2017-04-04 | |
J.W.& R.WILLEY,LIMITED | Director | 2011-12-21 | CURRENT | 1925-08-31 | Dissolved 2017-04-04 | |
GATE HOUSE COURSES AND CONFERENCES LIMITED | Director | 2011-12-21 | CURRENT | 1989-02-03 | Dissolved 2017-04-04 | |
FORMPART (NO.11) LIMITED | Director | 2011-12-21 | CURRENT | 1914-04-17 | Dissolved 2017-04-04 | |
FORMPART (T&ADPL) LIMITED | Director | 2011-12-21 | CURRENT | 1971-11-15 | Dissolved 2017-04-04 | |
FORMPART (TPC) LIMITED | Director | 2011-12-21 | CURRENT | 1951-03-29 | Dissolved 2017-04-04 | |
FORMPART (WBSCL) LIMITED | Director | 2011-12-21 | CURRENT | 1919-07-26 | Dissolved 2017-04-04 | |
FISHER BOOKBINDING COMPANY (1912) LIMITED | Director | 2011-12-21 | CURRENT | 1912-11-18 | Dissolved 2017-04-04 | |
CHAPTER THREE PUBLICATIONS LIMITED | Director | 2011-12-21 | CURRENT | 1886-03-08 | Dissolved 2017-04-04 | |
DISC ECHO LIMITED | Director | 2011-12-21 | CURRENT | 1931-08-13 | Dissolved 2017-04-04 | |
STANFORD MARITIME LIMITED | Director | 2011-12-21 | CURRENT | 1999-05-17 | Dissolved 2017-04-25 | |
MESSENGER NEWSPAPERS GROUP LIMITED | Director | 2011-12-21 | CURRENT | 1950-09-07 | Dissolved 2017-08-01 | |
BOOKWISE EXTRA LIMITED | Director | 2011-12-21 | CURRENT | 1987-08-20 | Dissolved 2017-07-25 | |
BUTTERWORTH (EUROLEX) LIMITED | Director | 2011-12-21 | CURRENT | 1961-11-20 | Dissolved 2017-07-25 | |
BUTTERWORTH (TELEPUBLISHING) LIMITED | Director | 2011-12-21 | CURRENT | 1960-12-06 | Dissolved 2017-07-25 | |
CARGOFAX INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 1983-03-23 | Dissolved 2017-07-25 | |
KINGS REACH INVESTMENTS LIMITED | Director | 2011-12-21 | CURRENT | 1970-07-22 | Dissolved 2017-08-01 | |
JOHN WRIGHT & SONS (PRINTING) LIMITED | Director | 2011-12-21 | CURRENT | 1889-12-30 | Dissolved 2017-08-01 | |
WARRINGTON GUARDIAN SERIES LIMITED | Director | 2011-12-21 | CURRENT | 1936-05-18 | Dissolved 2017-07-25 | |
NEW SCIENCE PUBLICATIONS LIMITED | Director | 2011-12-21 | CURRENT | 1947-05-17 | Dissolved 2017-07-25 | |
REED PUBLISHING HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1915-10-08 | Dissolved 2017-07-25 | |
RBI ELECTRICAL-ELECTRONIC YEAR BOOKS LIMITED | Director | 2011-12-21 | CURRENT | 1953-07-31 | Dissolved 2017-07-25 | |
ST JAMES PRESS LIMITED | Director | 2011-12-21 | CURRENT | 1973-06-22 | Dissolved 2017-07-25 | |
TEXTILE PRESS LIMITED | Director | 2011-12-21 | CURRENT | 1949-01-10 | Dissolved 2017-07-25 | |
ENDRICK LEISURE LIMITED | Director | 2011-12-21 | CURRENT | 1973-04-13 | Dissolved 2017-08-22 | |
HOTEL SPACE LIMITED | Director | 2011-12-21 | CURRENT | 1973-06-04 | Dissolved 2016-12-27 | |
REED EDUCATIONAL PUBLISHING LIMITED | Director | 2011-12-21 | CURRENT | 1960-12-15 | Active - Proposal to Strike off | |
TEXALES (PLANT) LIMITED | Director | 2011-12-21 | CURRENT | 1965-04-28 | Active - Proposal to Strike off | |
RBI (CHICHESTER) LIMITED | Director | 2011-12-21 | CURRENT | 1908-08-05 | Active - Proposal to Strike off | |
RBI PRINTERS LIMITED | Director | 2011-12-21 | CURRENT | 1935-07-27 | Active - Proposal to Strike off | |
RE (CBCL) LIMITED | Director | 2011-12-21 | CURRENT | 1935-01-25 | Active - Proposal to Strike off | |
ORBIT HOUSE SERVICES LIMITED | Director | 2011-12-21 | CURRENT | 1939-10-10 | Active - Proposal to Strike off | |
HOOPER SYSTEMS & TECHNOLOGY LIMITED | Director | 2011-12-21 | CURRENT | 1934-01-12 | Active - Proposal to Strike off | |
KERVIT CERAMICS LIMITED | Director | 2011-12-21 | CURRENT | 1959-01-30 | Active - Proposal to Strike off | |
MATTHEWS DREW & SHELBOURNE LIMITED | Director | 2011-12-21 | CURRENT | 1950-05-26 | Active - Proposal to Strike off | |
RIDGMOUNT BOOKS LIMITED | Director | 2011-12-21 | CURRENT | 1984-09-13 | Active - Proposal to Strike off | |
SINCLAIR-STEVENSON HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
BERROWS PENSION TRUSTEES LIMITED | Director | 2011-12-21 | CURRENT | 1977-12-15 | Dissolved 2017-11-07 | |
HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED | Director | 2011-12-21 | CURRENT | 1980-12-15 | Dissolved 2017-12-12 | |
FERN HOLLOW PRODUCTIONS LIMITED | Director | 2011-12-21 | CURRENT | 1932-03-09 | Active - Proposal to Strike off | |
GEORGE PHILIP LTD | Director | 2011-12-21 | CURRENT | 1965-04-01 | Active - Proposal to Strike off | |
BOOKSET SYSTEMS LIMITED | Director | 2011-12-21 | CURRENT | 1974-01-24 | Active - Proposal to Strike off | |
S.I.ENTERPRISES LIMITED | Director | 2011-12-21 | CURRENT | 1964-01-17 | Active - Proposal to Strike off | |
WEBSTERS SOFTWARE LIMITED | Director | 2011-12-21 | CURRENT | 1934-03-17 | Active - Proposal to Strike off | |
RBI INVESTMENTS LIMITED | Director | 2011-12-21 | CURRENT | 1923-10-08 | Active - Proposal to Strike off | |
REED (INTERNATIONAL SERVICES) LIMITED | Director | 2011-12-21 | CURRENT | 1926-01-13 | Active - Proposal to Strike off | |
TEXALES (JEFFREY) LIMITED | Director | 2011-12-21 | CURRENT | 1948-11-27 | Active - Proposal to Strike off | |
CLIVEDEN HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1970-08-10 | Active - Proposal to Strike off | |
FORMPART (HPIL) LIMITED | Director | 2011-12-21 | CURRENT | 1970-12-29 | Active - Proposal to Strike off | |
ELSEVIER UK HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1974-11-13 | Active - Proposal to Strike off | |
FORMPART (NO. 17) LIMITED | Director | 2011-12-21 | CURRENT | 1977-05-05 | Active - Proposal to Strike off | |
FORMPART (NO.23) LIMITED | Director | 2011-12-21 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
SCALETIME LIMITED | Director | 2011-12-21 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
MORECOURT LIMITED | Director | 2011-12-21 | CURRENT | 1992-08-25 | Active - Proposal to Strike off | |
REV VENTURE PARTNERS LIMITED | Director | 2011-12-21 | CURRENT | 2001-06-01 | Active | |
REED DECORATIVE & BUILDING PRODUCTS LIMITED | Director | 2011-12-21 | CURRENT | 1906-12-20 | Active - Proposal to Strike off | |
MICROTAX LIMITED | Director | 2011-12-21 | CURRENT | 1930-12-29 | Active - Proposal to Strike off | |
RE (GPB) LIMITED | Director | 2011-12-21 | CURRENT | 1961-09-25 | Active - Proposal to Strike off | |
INTINCO LIMITED | Director | 2011-12-21 | CURRENT | 1961-12-12 | Active - Proposal to Strike off | |
PROFESSIONAL BOOKS LIMITED | Director | 2011-12-21 | CURRENT | 1965-05-03 | Active - Proposal to Strike off | |
REED TRAVEL GROUP (FRANCE) LIMITED | Director | 2011-12-21 | CURRENT | 1970-12-22 | Active - Proposal to Strike off | |
ECLIPSE GROUP LIMITED | Director | 2011-12-21 | CURRENT | 1971-02-01 | Dissolved 2018-02-13 | |
FORMPART (APL) LIMITED | Director | 2011-12-21 | CURRENT | 1972-02-03 | Active - Proposal to Strike off | |
PURCASTLE LIMITED | Director | 2011-12-21 | CURRENT | 1973-03-23 | Active - Proposal to Strike off | |
FORMPART (WMPL) LIMITED | Director | 2011-12-21 | CURRENT | 1974-05-14 | Active - Proposal to Strike off | |
REED TRAVEL GROUP (ITALY) LIMITED | Director | 2011-12-21 | CURRENT | 1976-06-28 | Active - Proposal to Strike off | |
FORMPART (BTL) LIMITED | Director | 2011-12-21 | CURRENT | 1982-02-12 | Active - Proposal to Strike off | |
COMPLIANCE LIMITED | Director | 2011-12-21 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
SKILLSLOT LIMITED | Director | 2011-12-21 | CURRENT | 1990-03-19 | Active - Proposal to Strike off | |
SEISINT LIMITED | Director | 2011-12-21 | CURRENT | 1992-10-06 | Dissolved 2018-02-13 | |
REED INTERNATIONAL (PROPERTIES) LIMITED | Director | 2011-12-21 | CURRENT | 1916-12-27 | Active - Proposal to Strike off | |
VISCOM PRODUCTION LIMITED | Director | 2011-12-21 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
WORLD GROUP NEWSPAPERS (NORTH WEST) LIMITED | Director | 2011-12-21 | CURRENT | 1907-02-14 | Active - Proposal to Strike off | |
FRIDAY PRESS LIMITED | Director | 2011-12-21 | CURRENT | 1897-02-06 | Active - Proposal to Strike off | |
FORMPART (NO.5) LIMITED | Director | 2011-12-21 | CURRENT | 1961-01-04 | Active - Proposal to Strike off | |
RE (AZWHG) LIMITED | Director | 2011-12-21 | CURRENT | 1979-06-28 | Active - Proposal to Strike off | |
VISUALFILES LIMITED | Director | 2011-12-21 | CURRENT | 1985-07-19 | Active - Proposal to Strike off | |
VISUALFILES (SCOTLAND) LIMITED | Director | 2011-12-21 | CURRENT | 1998-10-15 | Dissolved 2018-03-06 | |
EVERYFORM LIMITED | Director | 2011-12-21 | CURRENT | 1999-06-07 | Dissolved 2018-03-06 | |
SCRIPTA TECHNICA LIMITED | Director | 2011-12-21 | CURRENT | 1964-08-20 | Dissolved 2018-04-24 | |
SHARPWISE LIMITED | Director | 2011-12-21 | CURRENT | 1979-05-23 | Dissolved 2018-04-24 | |
RE (APM) LIMITED | Director | 2011-12-21 | CURRENT | 1920-08-20 | Dissolved 2017-10-31 | |
RE (BFP) LIMITED | Director | 2011-12-21 | CURRENT | 1965-03-30 | Dissolved 2017-10-31 | |
CARLTON MAGAZINES LIMITED | Director | 2011-12-21 | CURRENT | 1984-01-17 | Dissolved 2017-10-31 | |
RE (DH1929) LIMITED | Director | 2011-12-21 | CURRENT | 1929-11-09 | Dissolved 2017-10-31 | |
FELIX LEARNING SYSTEMS LIMITED | Director | 2011-12-21 | CURRENT | 1968-07-29 | Dissolved 2017-10-31 | |
FORMPART (NO. 15) LIMITED | Director | 2011-12-21 | CURRENT | 1935-03-18 | Dissolved 2017-10-31 | |
FORMPART (NO. 20) LIMITED | Director | 2011-12-21 | CURRENT | 1974-12-17 | Dissolved 2017-10-31 | |
TOLLEY PUBLISHING COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1962-07-12 | Dissolved 2018-04-24 | |
VISCOM GROUP LIMITED(THE) | Director | 2011-12-21 | CURRENT | 1976-02-09 | Dissolved 2018-04-24 | |
RE (HPL) LIMITED | Director | 2011-12-21 | CURRENT | 1958-02-07 | Active | |
GEORGE PHILIP HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1979-02-23 | Dissolved 2018-05-08 | |
FORMPART (EPL) LIMITED | Director | 2011-12-21 | CURRENT | 1983-07-06 | Active - Proposal to Strike off | |
THE LANCET LIMITED | Director | 2011-12-21 | CURRENT | 1971-07-05 | Active - Proposal to Strike off | |
THE MEDICINE PUBLISHING COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1972-01-19 | Active - Proposal to Strike off | |
RELX (UK) LIMITED | Director | 2011-12-21 | CURRENT | 1992-09-11 | Active | |
RELX (UK) HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
RE (RCB) LIMITED | Director | 2011-12-21 | CURRENT | 1997-07-02 | Active | |
RELX (HOLDINGS) LIMITED | Director | 2011-12-21 | CURRENT | 2006-05-05 | Active | |
RELX (INVESTMENTS) PLC | Director | 2011-12-21 | CURRENT | 2006-05-09 | Active | |
MARKTILE LIMITED | Director | 2011-12-21 | CURRENT | 1990-04-23 | Dissolved 2018-07-31 | |
BRADFIELD,BRETT & COMPANY LIMITED | Director | 2011-12-21 | CURRENT | 1955-02-04 | Active - Proposal to Strike off | |
OPG 1 LIMITED | Director | 2011-12-21 | CURRENT | 1986-02-21 | Dissolved 2018-07-31 | |
FORMPART (MDL) LIMITED | Director | 2011-12-21 | CURRENT | 1993-04-16 | Dissolved 2018-07-31 | |
FORMPART (SFL) LIMITED | Director | 2011-12-21 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
FORMPART (PDL) LIMITED | Director | 2011-12-21 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
I.W.P.M.(HOLDINGS) LIMITED | Director | 2011-12-21 | CURRENT | 1988-01-26 | Active | |
THE MEDICINE PUBLISHING GROUP LIMITED | Director | 2011-12-21 | CURRENT | 1976-04-09 | Active - Proposal to Strike off | |
RIB DIRECTORS 2 LIMITED | Director | 2011-12-21 | CURRENT | 1978-10-09 | Liquidation | |
MOSBY INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 1962-05-09 | Active - Proposal to Strike off | |
LNRS DATA SERVICES HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1897-05-02 | Active | |
RE (RPC) LIMITED | Director | 2011-12-21 | CURRENT | 1920-03-16 | Active - Proposal to Strike off | |
REED OVERSEAS CORPORATION LIMITED | Director | 2011-12-21 | CURRENT | 1963-11-21 | Active - Proposal to Strike off | |
REED NOMINEES LIMITED | Director | 2011-12-21 | CURRENT | 1930-09-29 | Active | |
RE SECRETARIES LIMITED | Director | 2011-12-21 | CURRENT | 1934-10-04 | Active | |
RE DIRECTORS (NO.1) LIMITED | Director | 2011-12-21 | CURRENT | 1933-04-20 | Liquidation | |
PREAN HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1910-10-18 | Liquidation | |
RE DIRECTORS (NO.2) LIMITED | Director | 2011-12-21 | CURRENT | 1970-11-20 | Liquidation | |
RIB DIRECTORS 1 LIMITED | Director | 2011-12-21 | CURRENT | 1980-09-03 | Liquidation | |
INFORMATION HANDLING LIMITED | Director | 2011-12-21 | CURRENT | 1966-02-15 | Liquidation | |
RE (EPS) LIMITED | Director | 2011-12-21 | CURRENT | 1939-05-03 | Active - Proposal to Strike off | |
REED ELSEVIER (UIG) LIMITED | Director | 2011-12-21 | CURRENT | 1983-04-11 | Active - Proposal to Strike off | |
BUTTERWORTH & CO.(OVERSEAS)LIMITED | Director | 2011-12-21 | CURRENT | 1910-09-02 | Active | |
BUTTERWORTH & CO(PUBLISHERS) LIMITED | Director | 2011-12-21 | CURRENT | 1912-11-14 | Active | |
BRADFIELD BRETT HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1963-12-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
Company name changed relx overseas holding LIMITED\certificate issued on 27/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Company name changed relx overseas holdings LIMITED\certificate issued on 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Change of details for Relx (Holdings) Limited as a person with significant control on 2018-11-16 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CH01 | Director's details changed for Mr Nicholas Lawrence Luff on 2022-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Adam David Christopher Westley as company secretary on 2021-11-15 | |
TM02 | Termination of appointment of Simon John Pereira on 2021-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-10 GBP 560,505,002.00 | |
CAP-SS | Solvency Statement dated 10/12/19 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Alan William Mcculloch on 2019-08-30 | |
AP03 | Appointment of Mr Simon John Pereira as company secretary on 2019-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 560505002 | |
RES01 | ADOPT ARTICLES 22/11/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-16 GBP 560,505,001 | |
CAP-SS | Solvency Statement dated 15/11/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 760505001;USD 900000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Nicholas Lawrence Luff on 2017-06-20 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 760505001;USD 900000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Lawrence Luff on 2017-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMSAL BAYAZIT BESSON | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 760505001;USD 900000000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 760505001;USD 900000000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 760505001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/05/2015 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF | |
AP03 | SECRETARY APPOINTED MR ALAN WILLIAM MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR HENRY ADAM UDOW | |
AP01 | DIRECTOR APPOINTED MRS KUMSAL BAYAZIT BESSON | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RELX OVERSEAS HOLDINGS LIMITED are:
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