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Nom

Relx (Holdings) Limited

Adresse
1-3 Strand
London
WC2N 5JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05807690 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Reed Elsevier (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Relx Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02746616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Luff, Nicholas Lawrence London, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Udow, Henry Adam London, United Kingdom Status: Active Notified: 21/12/2011 Date of Birth: 04/1957 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Westley, Adam David Christopher London, United Kingdom Status: Active Notified: 15/11/2021 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Relx (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02746621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Relx Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RE (HPL) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: 00598514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Relx (Investments) PLC Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 05810043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Relx Finance Limited Status: Ceased Notified: 27/06/2017 Ceased: 29/09/2017 Companies House Number: 10837437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more