DDB AFFILIATE HOLDINGS LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 10473223
- Last Updated: 01 Mar 2024
Company Profile
DDB AFFILIATE HOLDINGS LIMITED was incorporated on Thursday, November 10, 2016 as a Private Limited Company with registered address in LONDON. DDB AFFILIATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 21 days.
| Name | DDB AFFILIATE HOLDINGS LIMITED |
|---|---|
| Company number | 10473223 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2016 |
| 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 Management Limited 90- 100 Southwark Street, SE1 0SW |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnicom Europe Subholdings Limited 90-100 Southwark Street, SE1 0SW |
Dates: Friday, December 16, 2016 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Ddb Europe Limited 85 Strand, WC2R 0DW |
Dates: Thursday, November 10, 2016 - Friday, December 16, 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 | 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 | 08 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DDB AFFILIATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DDB AFFILIATE HOLDINGS LIMITED | 10 Nov 2016 |