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Nom

Omnicom Capital 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 13671874 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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 Finance Holdings Plc Status: Active Notified: 11/10/2021 Companies House Number: 11432221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barry, David Julian London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 12/1974 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, United Kingdom Status: Active Notified: 11/10/2021 Role: Secretary
    Carter, Sarah Jayne London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Porter, Catherine Margaret London, United Kingdom Status: Active Notified: 11/10/2021 Date of Birth: 07/1965 Occupation: Treasury Director - Emea Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Omnicom Finance Limited Status: Active Notified: 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: Active Notified: 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