OMNICOM FINANCE HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

OMNICOM FINANCE HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
OMNICOM FINANCE HOLDINGS PLC was incorporated 6 years ago on 25/06/2018 and has the registered number: 11432221. The accounts status is FULL and accounts are next due on 30/06/2024.

OMNICOM FINANCE HOLDINGS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE MARGARET PORTER Jul 1965 British Director 2021-11-01 CURRENT
MRS SARAH JAYNE CARTER Sep 1978 British Director 2021-08-27 CURRENT
MS SALLY-ANN BRAY Secretary 2018-06-25 CURRENT
MRS SALLY-ANN BRAY May 1960 British Director 2021-08-01 CURRENT
MR STEPHEN CHRISTOPHER NIGEL MEDHURST Oct 1960 British Director 2018-09-12 UNTIL 2021-08-27 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 2018-06-25 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom International Finance 2018-06-25 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TBWA UK GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
OMNICOM EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM INTERNATIONAL FINANCE LONDON ENGLAND Active FULL 74990 - Non-trading company
45/45A HIGH STREET SOUTHWOLD MANAGEMENT COMPANY LIMITED EDENBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
CANCER RESEARCH UK PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
OMNICOM PACIFIC FINANCE LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
CARDINIA REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARDINIA EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM NETWORK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
TBWA EMEA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
YELLOW GORSE LIMITED LONDON ENGLAND Dissolved... 69202 - Bookkeeping activities
OMNICOM LATAM HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM LATAM SUBHOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
LGTBWA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OMNICOM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPRAT DOT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
OMNICOM CAPITAL HOLDINGS PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OMNICOM FINANCIAL SERVICES LIMITED IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNICOM FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMNICOM MEDIA GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMD GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OMD EMEA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
OMNICOM MEDIA GROUP UK LIMITED LONDON Active GROUP 73110 - Advertising agencies
OMNICOM EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CARDINIA EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM DDB HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OMNICOM EMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GRI HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate