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All Information about:

                        
Name

Omnicom International Finance

Address
90 - 100 Southwark Street
London
VAT ID no VAT ID available
Company No. 05492018 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • DAS Group
  • Rapp Holdings (UK)
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Omnicom Europe Limited Status: Active Notified: 28/11/2019 Companies House Number: 04816192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Management Europe Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2019 Companies House Number: 05291536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 27/06/2005 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 17/04/2008 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Omnicom Finance Holdings PLC Status: Active Notified: 25/06/2018 Companies House Number: 11432221 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Tequila International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Emea Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 31/12/2019 Companies House Number: 09461219 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Omnicom Finance Brazil Limited Status: Ceased Notified: 30/10/2017 Ceased: 26/07/2018 Companies House Number: 09913603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Finance Investments Limited Status: Ceased Notified: 30/10/2017 Ceased: 26/06/2018 Companies House Number: 10968648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Pacific Finance Limited Status: Ceased Notified: 30/10/2017 Ceased: 26/06/2018 Companies House Number: 07496844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors