Ddb Affiliate Holdings Limited

10473223

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

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 10/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Glen Lomas

director · Since 09/02/2021

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mr Mark Alan Watkins

director · Since 31/03/2026

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Omnicom Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 23/11/2022

Former PSCs

Ddb Europe Limited

Ceased 16/12/2016

Omnicom Europe Subholdings Limited

Ceased 23/11/2022