Bbdo European Holdings Limited (registration number 04127645) is a private limited company created on 2000-12-14 in England. The firm can be found at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Having undergone a change in 2004-01-13, the previous name this company used was Omnicom Germany Limited. Bbdo European Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Bbdo European Holdings Limited
Number 04127645
Date of Incorporation: 2000-12-14
End of financial year: 31 December
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular firm, we can name: Martin S. (in the company from 01 July 2022), Helen C. (appointment date: 12 January 2015). 1 secretary is in the company: Sally B. (appointed on 14 December 2000). The official register indexes 2 persons of significant control, namely: Omnicom Emea Holdings Limited is located at 90-100 Southwark Street, SE1 0SW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Omnicom Network Holdings Limited is located at Strand, 5Th Floor, WC2R 0DW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Omnicom Emea Holdings Limited
22 October 2018
Address Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9461219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Omnicom Network Holdings Limited
6 April 2016 - 22 October 2018
Address 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9290664
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 11th, September 2023 | accounts
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