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Relx (Holdings) Ltd., London

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Relx (Holdings) Ltd.

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Name

Relx (Holdings) Ltd.
Reed Elsevier (Holdings) Ltd.

Identification

Chp
Companies House 05807690
Lei
549300N2HVAE68YIUN41

Address

1-3 Strand, London WC2N 5JR, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
1Nominee Director
1Nominee Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
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Publications

2 Oct 2026
Secretary: Alexandra V. Smyth
18 Sept 2026
No longer Secretary: Adam D. Ch. Westley
23 Jun 2026
Annual report for the year ending 31/12/2025
23 Jun 2026 also 23/06/2026, 19/05/2025, 28/05/2024, 24/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
23 Jun 2026 also 19/05/2025, 28/05/2024, 11/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
21 Jun 2026 also 17/06/2025, 14/06/2024, 27/06/2023, 27/06/2022, 22/06/2021, 15/06/2020
Confirmation statement made with no updates
19 May 2025
Annual report for the year ending 31/12/2024
28 May 2024
Annual report for the year ending 31/12/2023
24 May 2023
Annual report for the year ending 31/12/2022
24 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sept 2022 also 21/06/2017, 10/02/2017
Director's details changed for Mr Nicholas Lawrence Luff
5 Apr 2022
Annual report for the year ending 31/12/2021
16 Nov 2021
Secretary: Adam D. Ch. Westley · No longer Secretary (1)
6 May 2021
Annual report for the year ending 31/12/2020
25 Jun 2020
Annual report for the year ending 31/12/2019
2 Sept 2019
No longer Secretary (1)
5 Aug 2019
Secretary (1)
1 Aug 2019
Annual report for the year ending 31/12/2018
18 Jun 2019 also 15/06/2018, 16/06/2017
Confirmation statement made with updates
4 Jul 2018
Annual report for the year ending 31/12/2017
25 Jul 2017
Annual report for the year ending 31/12/2016
21 Sept 2016
No longer Director (1)
15 Aug 2016 also 14/07/2015, 08/09/2014, 19/07/2013, 14/06/2012, 22/08/2011, 09/08/2010, 10/07/2009, 31/10/2008, 31/10/2007
Full accounts made up to 2015-12-31
15 Jun 2016
Capital: £406,422
2 Nov 2015
Name: Relx (Holdings) Ltd
1 Jul 2015
Capital: £406,422
22 Dec 2014
Statement of capital following an allotment of shares · Resolution of allotment of securities
16 Dec 2014
Statement by Directors · Statement of capital · Solvency Statement dated 15/12/14 …
4 Dec 2014
No longer Director (1)
3 Oct 2014
Director: Nicholas L. Luff
8 Jul 2014
Capital: £406.4M
17 Jul 2013 also 16/07/2012, 26/07/2011, 26/08/2010
Annual return made up to 2013-07-16 with full list of shareholders
8 Mar 2013
No longer Director (1)
21 Nov 2012
Director (1) · No longer Director (1)
24 Jul 2012
Director's details changed for N.N.
3 Jul 2012
Secretary (1) · No longer Secretary (1)
13 Jan 2012
Director: Henry Adam Udow · Secretary (1) · No longer Director (1) · No longer Secretary (1)
1 Apr 2011
Secretary (1) · No longer Secretary (1)
25 Aug 2010
Secretary's details changed for N.N. · Director's details changed for Mr N.N. …
17 Aug 2010
Address
4 Aug 2010
Statement of capital following an allotment of shares
5 Mar 2010
Resolution of increasing authorised share capital
24 Aug 2009
Nc inc already adjusted 04/08/09 · Resolution of increasing authorised share capital …
27 Jul 2009
Memorandum and Articles of Association
22 Jul 2009 also 16/07/2008, 22/05/2008, 22/05/2007
Return made up to 16/07/09; full list of members
17 Nov 2008
Director's change of particulars / N.N. / 17/11/2008
29 Sept 2006
Certificate of reduction of issued capital
26 Sept 2006
Resolution of reduction in issued share capital · Resolution of decreasing authorised share capital …
14 Sept 2006
Reduction of iss capital and minute (oc)
11 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
27 Jul 2006
Nc inc already adjusted 29/06/06 · Resolution of increasing authorised share capital
26 Jun 2006
Director resigned · Secretary resigned · New director appointed · New secretary appointed
5 May 2006
Reg­is­tra­tion: 05/05/2006 · Director (4) · Secretary (1) · Nominee Director: Instant Companies Ltd. · Nominee Secretary: Swift Incorporations Ltd
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Mentions

15 Sept 2026 in Ler
No longer Direct parent: RELX Holdings B.V
27 Jun 2024 in Ler
Direct parent
27 Jun 2024 in Ler
Ultimate parent
18 Aug 2023 in Ler
No longer Direct parent: Relx Overseas Holdings Ltd
in Ler
No longer Ultimate parent (5 companies) · Ultimate parent (5 companies)
31 Jul 2023 in Ler
Direct parent: Relx (UK) Ltd
via Companies House in Psc
3 Shareholdings: Relx (UK) Ltd., Relx Overseas Holdings Ltd., Seisint Ltd. · BO: Relx (UK) Ltd., Relx Overseas Holdings Ltd., Seisint Ltd. …
10 Aug 2021 in Ler
No longer Ultimate parent
in Ler
Ultimate parent (6 companies)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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