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Nom

Omnicom Finance Holdings PLC

Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11432221 Show on Companies House
Statut de Société actif
Fondé25 juin 2018
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Omnicom International Finance Status: Active Notified: 25/06/2018 Companies House Number: 05492018 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
  • Officers (4)

    Source: Companies House
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 25/06/2018 Role: Secretary
    Bray, Sally-Ann London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Carter, Sarah Jayne London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Porter, Catherine Margaret London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1965 Occupation: Treasury Director - Emea Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Omnicom Capital Holdings PLC Status: Active Notified: 11/10/2021 Companies House Number: 13671874 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 Brazil Limited Status: Active Notified: 27/06/2018 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: 27/06/2018 Ceased: 02/07/2019 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 Finance Limited Status: Ceased Notified: 01/07/2019 Ceased: 19/10/2021 Companies House Number: 01064095 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: 27/06/2018 Ceased: 19/10/2021 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