Saatchi & Saatchi Holdings Limited

02415224

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOOKS COURT, LONDON, WC2A 1JA

Incorporated 21/08/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

73110

Advertising agencies

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Mr. Bruno Teppaz

director · Since 08/02/2024

PUBLICIS GROUPE DEPUTY CFO

FRENCH · FRANCE · Age 56

Ms Claire Frances Hollands

director · Since 09/03/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Charles Richard Cooper Rudd

director · Since 09/03/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mms Uk Holdings Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 19/01/2001

charge

satisfied

THE CHASE MANHATTAN BANK("THE SECURITY AGENT")

Created 23/09/1997Registered 07/10/1997Satisfied 15/01/1998