Relx Overseas Holdings Limited

Active09489059 Private limited company
Incorporated
13 March 2015 (11 years)
Previously known as
Relx Overseas Holding Limited (until 27 September 2023)
Relx Overseas Holdings Limited (until 31 August 2023)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-3 Strand
London
WC2N 5JR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smyth, Alexandra Victoria
Secretary · Appointed 15 September 2026
Director · Appointed 23 March 2015
British
Born March 1967 (59)
Director · Appointed 23 March 2015
British
Born April 1957 (69)
Officer history (5 former)
15 September 2026
Resigned Westley, Adam David Christopher as Secretary
15 September 2026
Appointed Smyth, Alexandra Victoria as Secretary
15 November 2021
Resigned Pereira, Simon John as Secretary
15 November 2021
Appointed Westley, Adam David Christopher as Secretary
30 August 2019
Resigned Mcculloch, Alan William as Secretary
1 August 2019
Appointed Pereira, Simon John as Secretary
15 September 2016
Resigned Besson, Kumsal Bayazit as Director
23 March 2015
Appointed Udow, Henry Adam as Director
23 March 2015
Appointed Luff, Nicholas Lawrence as Director
23 March 2015
Appointed Besson, Kumsal Bayazit as Director
23 March 2015
Appointed Mcculloch, Alan William as Secretary
23 March 2015
Resigned Mcculloch, Alan William as Director
13 March 2015
Appointed Mcculloch, Alan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5807690

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Relx Group PLC Owns 75–100% of shares
Relx (Holdings) Limited Owns 75–100% of shares
Relx (UK) Limited Owns 75–100% of shares
Relx Overseas Holdings Limited This company Owns 75–100% of shares
Rev Venture Partners Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a secretary
18 September 2026Termination of appointment of a secretary
26 June 2026Other filing
26 June 2026Other filing
26 June 2026Accounts filing
Show all 80 filings

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