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All Information about:

                        
Name

Omnicom Emea Holdings Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 09461219 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • HLD 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Omnicom Europe Limited Status: Active Notified: 29/12/2016 Companies House Number: 04816192 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 Regional Investments Limited Status: Active Notified: 22/12/2023 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 Emea Investments Limited Status: Ceased Notified: 29/12/2016 Ceased: 22/12/2023 Companies House Number: 10537408 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 International Finance Status: Ceased Notified: 30/10/2017 Ceased: 31/12/2019 Companies House Number: 05492018 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%
  • Officers (4)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 26/02/2015 Role: Secretary
    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
    Price, Steven Glenn London, England Status: Ceased Notified: 26/02/2015 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bbdo European Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 04127645 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 Cardinia Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09290662 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 Latam Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Omnicom Media Group Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 01662822 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 Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09290664 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 Tbwa Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 09290668 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 WAG Bbdo Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913919 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 Diversified Agency Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 02343731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors