M&C SAATCHI GERMAN HOLDINGS LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 06227163
- Last Updated: 01 Mar 2024
Company Profile
M&C SAATCHI GERMAN HOLDINGS LIMITED was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with no registered address. M&C SAATCHI GERMAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 26 days.
| Name | M&C SAATCHI GERMAN HOLDINGS LIMITED |
|---|---|
| Company number | 06227163 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&C Saatchi International Holdings B.V. Golden Square, W1F 9EE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| M&C Saatchi International Limited Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M&C SAATCHI GERMAN HOLDINGS LIMITED | 25 Apr 2007 |
| NEWINCCO 702 LIMITED | 23 Nov 2007 |