Relx Overseas Holdings Limited

General information

Name:

Relx Overseas Holdings Ltd

Office Address:

1-3 Strand WC2N 5JR London

Number: 09489059

Incorporation date: 2015-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relx Overseas Holdings Limited with reg. no. 09489059 has been in this business field for nine years. The Private Limited Company can be reached at 1-3 Strand, in London and their postal code is WC2N 5JR. The firm has operated under three different names. The very first registered name, Relx Overseas Holdings, was changed on 2023-08-31 to Relx Overseas Holding. The current name is used since 2023, is Relx Overseas Holdings Limited. The firm's registered with SIC code 70100, that means Activities of head offices. Relx Overseas Holdings Ltd reported its latest accounts for the financial year up to December 31, 2022. Its latest confirmation statement was submitted on June 14, 2023.

When it comes to this specific firm's executives data, since 2015-03-23 there have been two directors: Henry U. and Nicholas L.. In order to help the directors in their tasks, this particular business has been using the skills of Adam W. as a secretary since November 2021.

  • Previous company's names
  • Relx Overseas Holdings Limited 2023-09-27
  • Relx Overseas Holding Limited 2023-08-31
  • Relx Overseas Holdings Limited 2015-03-13

Company staff

Adam W.

Role: Secretary

Appointed: 15 November 2021

Latest update: 7 April 2024

Henry U.

Role: Director

Appointed: 23 March 2015

Latest update: 7 April 2024

Nicholas L.

Role: Director

Appointed: 23 March 2015

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Relx (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2N 5JR and was registered as a PSC under the registration number 5807690.

Relx (Holdings) Limited
Address: 1-3 Strand, London, WC2N 5JR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5807690
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Company name changed relx overseas holding LIMITEDcertificate issued on 27/09/23 (CERTNM)
filed on: 27th, September 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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