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Omnicom Emea Holdings Limited
09461219
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BANKSIDE 3, LONDON, SE1 0SW
Incorporated 26/02/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Sarah Jayne Carter
director · Since 27/08/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
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
Persons with Significant Control
Omnicom Europe Limited
50–75% shares
50–75% votes
Appoint directors
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 4816192 · Companies House · Private Company Limited By Shares
Notified 29/12/2016
Omnicom Regional Investments Limited
25–50% shares
25–50% votes
Bankside 3, Southwark Street, London, SE1 0SW
Notified 22/12/2023
Former PSCs
Omnicom Emea Investments Limited
Ceased 22/12/2023
Omnicom International Finance
Ceased 31/12/2019