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Relx (Holdings) Limited

05807690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Strand, London, WC2N 5JR
Incorporated 05/05/2006

Previously known as

Reed Elsevier (Holdings) Limited · until 02/11/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Henry Adam Udow

director · Since 21/12/2011

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 178 other boards

Mr Nicholas Lawrence Luff

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Adam David Christopher Westley

secretary · Since 15/11/2021

Henry Adam Udow

director · Since 21/12/2011

British · United Kingdom · Age 69

Nicholas Lawrence Luff

director · Since 02/10/2014

British · United Kingdom · Age 59

Adam David Christopher Westley

secretary · Since 15/11/2021

Former

Instant Companies Limited

corporate nominee director · Resigned 05/05/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/05/2006

Leslie Dixon

secretary · Resigned 31/03/2011

Stephen John Cowden

director · Resigned 21/12/2011

Stephen John Cowden

secretary · Resigned 21/12/2011

Simon Colin Mitchley

secretary · Resigned 29/06/2012

Mark Henry Armour

director · Resigned 19/11/2012

Paul Richardson

director · Resigned 01/03/2013

Anne Janette Joseph

director · Resigned 01/12/2014

Kumsal Bayazit Besson

director · Resigned 15/09/2016

Alan William Mcculloch

secretary · Resigned 30/08/2019

Simon John Pereira

secretary · Resigned 15/11/2021

Persons with Significant Control

Relx Group Plc

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5JR

Reg: 2746616 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedWESTLEY, Adam David Christopher
2026-07-31
officer appointedLUFF, Nicholas Lawrence
2026-07-31
officer appointedUDOW, Henry Adam
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11-3 Strand
2026-07-31

1-3 STRAND

post townLondon
2026-07-31

LONDON