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M&C Saatchi German Holdings Limited (registration number 06227163) is a private limited company founded on 2007-04-25. This enterprise is registered at 36 Golden Square, London, Soho (North West) W1F 9EE. Changed on 2007-11-23, the previous name the enterprise used was Newincco 702 Limited. M&C Saatchi German Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name M&C Saatchi German Holdings Limited
Number 06227163
Date of Incorporation: 25th April 2007
End of financial year: 31 December
Address: 36 Golden Square, London, Soho (north west), W1F 9EE
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this enterprise, we can name: Bruce M. (appointed on 30 September 2023), Andrew B. (appointment date: 22 November 2007). The official register indexes 2 persons of significant control, namely: M&C Saatchi International Holdings B.V. can be found at Golden Square, W1F 9EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. M&C Saatchi International Limited can be found at Golden Square, W1F 9EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M&C Saatchi International Holdings B.V.
30 June 2016
Address 36 Golden Square, London, W1F 9EE, England
Legal authority Dutch Civil Code
Legal form Private Company, Limited By Shares
Country registered Rotterdam
Place registered Netherlands Chamber Of Commerce
Registration number 24295679
Nature of control: 75,01-100% shares
75,01-100% voting rights
M&C Saatchi International Limited
6 April 2016 - 30 June 2016
Address 36 Golden Square, London, W1F 9EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 14th, July 2023 | accounts 		Free Download (15 pages)

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