OMNICOM PACIFIC FINANCE LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07496844
- Last Updated: 01 Mar 2024
Company Profile
OMNICOM PACIFIC FINANCE LIMITED was incorporated on Tuesday, January 18, 2011 as a Private Limited Company with registered address in LONDON. OMNICOM PACIFIC FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 14 days.
| Name | OMNICOM PACIFIC FINANCE LIMITED |
|---|---|
| Company number | 07496844 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Omnicom Capital Holdings Plc 90 Southwark Street, SE1 0SW |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnicom Finance Holdings Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, June 27, 2018 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnicom International Finance Strand, 5th Floor, WC2R 0DW |
Dates: Monday, October 30, 2017 - Tuesday, June 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnicom Finance Plc Strand, 5th Floor, WC2R 0DW |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-367 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against OMNICOM PACIFIC FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNICOM PACIFIC FINANCE LIMITED | 18 Jan 2011 |