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Omnicom Capital Holdings Plc
13671874
active
plc
england wales
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 11/10/2021
Previously known as
Omnicom Capital Holdings Limited · until 08/11/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Sarah Jayne Carter
director · Since 11/10/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 21 other boards
Mr David Julian Barry
director · Since 17/11/2021
TAX DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 34 other boards
Mr John Devon Traynor
secretary · Since 28/08/2025
John Devon Traynor
secretary · Since 28/08/2025
Former
Catherine Margaret Porter
director · Resigned 31/05/2025
Sally-Ann Bray
secretary · Resigned 28/08/2025
Persons with Significant Control
Omnicom Finance Holdings Plc
75–100% shares
75–100% votes
Appoint directors
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Reg: 11432221 · United Kingdom · Public Limited Company
Notified 11/10/2021
Change History
officer appointed → TRAYNOR, John Devon
2026-08-22officer appointed → BARRY, David Julian
2026-08-22officer appointed → CARTER, Sarah Jayne
2026-08-22status → active
2026-08-22Active
type → plc
2026-08-22Public Limited Company
address line1 → Bankside 3 90-100 Southwark Street
2026-08-22BANKSIDE 3
post town → London
2026-08-22LONDON