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Relx Overseas Holdings Ltd., London

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Relx Overseas Holdings Ltd.

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Name

Relx Overseas Holdings Ltd.
Relx Overseas Holding Ltd.

Identification

Chp
Companies House 09489059
Lei
549300Y5S8XTOVAIWW57

Address

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

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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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
Cash on hand
Liabilities
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Publications

2 Oct 2026
Secretary: Alexandra V. Smyth
18 Sept 2026
No longer Secretary: Adam D. Ch. Westley
26 Jun 2026 also 23/06/2026, 11/06/2025, 05/10/2024, 18/09/2024, 20/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
26 Jun 2026 also 23/06/2026, 11/06/2025, 18/07/2023, 24/05/2023, 11/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
23 Jun 2026
Annual report for the year ending 31/12/2025
21 Jun 2026 also 17/06/2025, 14/06/2024, 27/06/2022, 22/06/2021, 15/06/2020
Confirmation statement made with no updates
11 Jun 2025
Annual report for the year ending 31/12/2024
5 Oct 2024 also 18/09/2024, 20/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 …
18 Sept 2024
Annual report for the year ending 31/12/2023
27 Sept 2023 as Relx Overseas Holding Ltd.
Name: Relx Overseas Holdings Ltd
20 Sept 2023 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2022
31 Aug 2023 as Relx Overseas Holding Ltd.
Name: Relx Overseas Holding Ltd
26 Jun 2023 as Relx Overseas Holding Ltd.
Companies House - Filing
20 Sept 2022 as Relx Overseas Holding Ltd. also 21/06/2017, 10/02/2017
Director's details changed for Mr Nicholas Lawrence Luff
5 Apr 2022 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2021
16 Nov 2021 as Relx Overseas Holding Ltd.
Secretary: Adam D. Ch. Westley · No longer Secretary (1)
25 Jun 2021 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2020
25 Jun 2020 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2019
10 Dec 2019 as Relx Overseas Holding Ltd. also 16/11/2018
Statement by Directors · Statement of capital · Solvency Statement dated 10/12/19 …
2 Sept 2019 as Relx Overseas Holding Ltd.
No longer Secretary (1)
5 Aug 2019 as Relx Overseas Holding Ltd.
Secretary (1)
31 Jul 2019 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2018
18 Jun 2019 as Relx Overseas Holding Ltd. also 14/06/2018, 16/06/2017
Confirmation statement made with updates
10 Apr 2019 as Relx Overseas Holding Ltd. also 29/05/2015
Statement of capital following an allotment of shares
22 Nov 2018 as Relx Overseas Holding Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
4 Jul 2018 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2017
26 Jul 2017 as Relx Overseas Holding Ltd.
Annual report for the year ending 31/12/2016
22 Sept 2016 as Relx Overseas Holding Ltd.
Full accounts made up to 2015-12-31
21 Sept 2016 as Relx Overseas Holding Ltd.
No longer Director (1)
15 Jun 2016 as Relx Overseas Holding Ltd.
Capital: £760.5M
2 Jul 2015 as Relx Overseas Holding Ltd.
Capital: £760.5M
27 May 2015 as Relx Overseas Holding Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
7 Apr 2015 as Relx Overseas Holding Ltd.
Director: Nicholas L. Luff
2 Apr 2015 as Relx Overseas Holding Ltd.
Director (2) · Secretary (1) · No longer Director (1)
13 Mar 2015 as Relx Overseas Holding Ltd.
Reg­is­tra­tion: 13/03/2015 · Director (1) · Capital: £1.00
13 Mar 2015 as Relx Overseas Holding Ltd.
Current accounting period shortened from 2016-03-31 to 2015-12-31
There are no publications matching your search.

Mentions

21 Jul 2026 in Ler
Direct parent
21 Jul 2026 in Ler
Ultimate parent
26 Jun 2024 in Psc
Companies House - Persons with Significant Control
18 Aug 2023 in Ler
No longer Direct parent
9 Oct 2022 in Ler
Direct parent: Relx Australia PTY Ltd
20 Oct 2020 in Ler
No longer Ultimate parent
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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