FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED was incorporated less than a year ago on 29/08/2023 and has the registered number: 15103148. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/05/2025.
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED was incorporated less than a year ago on 29/08/2023 and has the registered number: 15103148. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/05/2025.
FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 29/05/2025 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY-ANN BRAY | Secretary | 2024-01-02 | CURRENT | ||
| MR SIMON COOPER | Jan 1983 | British | Director | 2024-02-07 | CURRENT |
| MR LOUIS FRED JANUZZI | Feb 1973 | American | Director | 2024-01-09 | CURRENT |
| MR DUNCAN ANTHONY PAINTER | Feb 1970 | British | Director | 2023-08-29 | CURRENT |
| MRS LOUISE MEADS | Secretary | 2023-08-29 UNTIL 2024-01-02 | RESIGNED | ||
| MRS NAOMI ELGA LOUISE HOWDEN | Secretary | 2023-08-29 UNTIL 2024-01-02 | RESIGNED | ||
| MS AMANDA JANE GRADDEN | Mar 1968 | British | Director | 2023-08-29 UNTIL 2024-01-02 | RESIGNED |
| MR JEFF LUPINACCI | Jul 1969 | American | Director | 2023-08-29 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnicom Group Inc | 2024-01-02 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Flywheel Digital Holdings Limited | 2023-11-20 - 2024-01-02 | George Town Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ascential Financing Limited | 2023-08-29 - 2023-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |