EU

ELSEVIER UK HOLDINGS LIMITED

Dissolved

Company number 01190503

· Incorporated 13 November 1974

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELSEVIER U.K. LIMITED · 13 November 1974 – 26 May 1988

Company overview

ELSEVIER UK HOLDINGS LIMITED was a private limited company incorporated on 13 November 1974 and registered in England and Wales and dissolved on 6 February 2018. It changed its name from ELSEVIER U.K. LIMITED on 13 November 1974. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Relx (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). RE SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 19 September 2017. Companies House holds 142 filings for this company, most recently a gazette filing on 6 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
8 December 1995
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
25 November 1996
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
25 November 1996
DL
DIXON, Leslie
Director · Resigned
8 December 1995
AM
ARMOUR, Mark Henry
Director · Resigned
8 December 1995
VF
VERHAGEN, Frank
Director · Resigned
7 November 1995
SH
SPRUIJT, Herman
Director · Resigned
1 September 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
BF
BARLOW, Frank
Director · Resigned
—
DT
DAVIES, Timothy Lloyd
Director · Resigned
—
KJ
KELS, James John Francis
Director · Resigned
—
VP
VINKEN, Pierre Jacques
Director · Resigned
—
OJ
OLDALE, John Keith
Director · Resigned
—
BM
BOSWOOD, Michael Gordon
Director · Resigned
—

Persons with significant control

PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
10 November 2017 View
Resolution
Resolution
26 October 2017 View
Legacy
Insolvency
26 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2017 View
Legacy
Capital
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Dormant
Accounts
4 October 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
15 December 1995 View
Legacy
Address
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Resolution
Resolution
6 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
10 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Annual Return
22 January 1995 View
Legacy
Officers
12 January 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
15 September 1992 View
Resolution
Resolution
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Capital
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Memorandum Articles
Incorporation
7 April 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Annual Return
6 January 1992 View
Resolution
Resolution
19 December 1991 View
Accounts With Accounts Type Full Group
Accounts
11 December 1991 View
Legacy
Accounts
29 October 1991 View
Miscellaneous
Miscellaneous
1 July 1991 View
Memorandum Articles
Incorporation
7 June 1991 View
Legacy
Accounts
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Legacy
Capital
5 June 1991 View
Legacy
Capital
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Accounts With Accounts Type Full Group
Accounts
19 February 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full Group
Accounts
23 March 1990 View
Legacy
Annual Return
22 January 1990 View
Accounts With Accounts Type Full Group
Accounts
29 November 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Officers
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
25 May 1988 View
Accounts With Accounts Type Full Group
Accounts
9 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Annual Return
26 February 1987 View
Legacy
Officers
19 February 1987 View
Accounts With Accounts Type Group
Accounts
3 February 1987 View
Legacy
Officers
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
PROPREC SIX LIMITED
#06736771
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
MAWLAW EMI 186 LIMITED
#06681177
364-366 Kensington High Street, London, W14 8NS
dissolved
Show all related companies

Companies at this postcode

WC2N 5JR

RELX PLC
#00077536
active
LNRS DATA SERVICES LIMITED
#00151537
active
RE SECRETARIES LIMITED
#00292732
active
RE (EPS) LIMITED
#00352611
dissolved
ECLIPSE GROUP LIMITED
#01001357
dissolved
See all companies at WC2N 5JR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.