OMNICOM EMEA HOLDINGS LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 09461219
- Last Updated: 01 Mar 2024
Company Profile
OMNICOM EMEA HOLDINGS LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. OMNICOM EMEA 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 9 years 7 months and 3 days.
| Name | OMNICOM EMEA HOLDINGS LIMITED |
|---|---|
| Company number | 09461219 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| 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 International Finance 90-100 Southwark Street, SE1 0SW |
Dates: Monday, October 30, 2017 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Omnicom Emea Investments Limited 90-100 Southwark Street, SE1 0SW |
Dates: Thursday, December 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Omnicom Europe Limited 90-100 Southwark Street, SE1 0SW |
Dates: Thursday, December 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against OMNICOM EMEA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNICOM EMEA HOLDINGS LIMITED | 26 Feb 2015 |
| HLD 3 LIMITED | 31 Mar 2015 |