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Omnicom Ddb Holdings Limited

09290676

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 31/10/2014

Previously known as

New Co 1a Limited · until 20/01/2015
Ddb Holding Europe Limited · until 25/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Sarah Jayne Carter

director · Since 27/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr David Julian Barry

director · Since 31/03/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Sarah Jayne Carter

director · Since 27/08/2021

British · England · Age 48

David Julian Barry

director · Since 31/03/2025

British · England · Age 51

John Devon Traynor

secretary · Since 28/08/2025

Former

Michael Gregory Barlow

director · Resigned 06/01/2020

Dominic Mark Nagy

director · Resigned 08/10/2020

Joseph Robert Paolino Iii

director · Resigned 08/10/2020

Anthony Peter Phipkin

director · Resigned 31/07/2021

Stephen Christopher Nigel Medhurst

director · Resigned 27/08/2021

Sally-Ann Bray

director · Resigned 31/03/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Cardinia Europe Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 9290662 · Registrar Of Companies, Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedTRAYNOR, John Devon
2026-08-22
officer appointedBARRY, David Julian
2026-08-22
officer appointedCARTER, Sarah Jayne
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Bankside 3
2026-08-22

BANKSIDE 3

post townLondon
2026-08-22

LONDON