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OMNICOM EMEA HOLDINGS LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 09461219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BRAY, Sally-Ann
- CARTER, Sarah Jayne
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-26
- Age Of Company 2015-02-26 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Omnicom Europe Limited
- Omnicom Regional Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HLD 3 LIMITED
- Legal Entity Identifier (LEI)
- 2138009ITN428MZQ3W70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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OMNICOM EMEA HOLDINGS LIMITED Company Description
- OMNICOM EMEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09461219. Its current trading status is "live". It was registered 2015-02-26. It was previously called HLD 3 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bankside 3 .
Get OMNICOM EMEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnicom Emea Holdings Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2015-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-03-06) - PSC07
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notification-of-a-person-with-significant-control (2024-03-06) - PSC03
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confirmation-statement-with-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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auditors-resignation-company (2023-02-16) - AUD
keyboard_arrow_right 2022
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resolution (2022-01-04) - RESOLUTIONS
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legacy (2022-01-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-11-29) - SH19
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legacy (2022-11-29) - SH20
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legacy (2022-11-29) - CAP-SS
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legacy (2022-01-04) - SH20
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change-person-director-company-with-change-date (2022-11-09) - CH01
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-full (2022-01-11) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-01-14) - SH19
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resolution (2022-11-29) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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accounts-with-accounts-type-full (2017-07-11) - AA
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capital-allotment-shares (2017-07-10) - SH01
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capital-cancellation-shares (2017-05-15) - SH06
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capital-return-purchase-own-shares (2017-04-19) - SH03
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confirmation-statement-with-updates (2017-03-06) - CS01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-29) - SH01
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capital-allotment-shares (2016-02-01) - SH01
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resolution (2016-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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resolution (2016-06-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-07-18) - SH19
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legacy (2016-06-14) - SH20
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
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legacy (2016-06-14) - CAP-SS
keyboard_arrow_right 2015
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incorporation-company (2015-02-26) - NEWINC
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change-of-name-notice (2015-03-31) - CONNOT
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certificate-change-of-name-company (2015-03-31) - CERTNM
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capital-allotment-shares (2015-04-01) - SH01
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resolution (2015-04-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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appoint-person-director-company-with-name (2015-08-06) - AP01
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change-person-director-company-with-change-date (2015-12-08) - CH01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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capital-allotment-shares (2015-04-21) - SH01
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second-filing-of-form-with-form-type (2015-12-24) - RP04