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Relx Overseas Holdings Limited
09489059
active
ltd
england wales
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 13/03/2015
Previously known as
Relx Overseas Holding Limited · until 27/09/2023
Relx Overseas Holdings Limited · until 31/08/2023
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
70100
Activities of head officesOfficers
Mr Nicholas Lawrence Luff
director · Since 23/03/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 8 other boards
Mr Henry Adam Udow
director · Since 23/03/2015
CHIEF LEGAL OFFICER
BRITISH · UNITED KINGDOM · Age 69
Also on 178 other boards
Mr Adam David Christopher Westley
secretary · Since 15/11/2021
Adam David Christopher Westley
secretary · Since 15/11/2021
Former
Alan William Mcculloch
director · Resigned 23/03/2015
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 (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
1-3, Strand, London, WC2N 5JR
Reg: 5807690 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → WESTLEY, Adam David Christopher
2026-07-31officer appointed → LUFF, Nicholas Lawrence
2026-07-31officer appointed → UDOW, Henry Adam
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → 1-3 Strand
2026-07-311-3 STRAND
post town → London
2026-07-31LONDON