Omnicom Latam Holdings Limited. net worth, address, company information. Free

Company search

Omnicom Latam Holdings Limited (number 09913460) is a private limited company started on 2015-12-11 in England. The enterprise is located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Omnicom Latam Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Omnicom Latam Holdings Limited
Number	09913460
Date of Incorporation:	11th December 2015
End of financial year:	30 June
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Glen L. (in the company from 09 February 2021), Dominic N. (appointment date: 08 February 2016). 1 secretary is there in the company: Sally-Ann B. (appointed on 11 December 2015). The Companies House reports 1 person of significant control - Omnicom Emea Holdings Limited, a firm which can be reached at 90-100 Southwark Street, 5Th Floor, SE1 0SW 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

6 April 2016

Address	Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	9461219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, July 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, July 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, May 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, April 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/12/21 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 16th, December 2023 \| insolvency	Free Download (1 page)
(SH19) 1.00 BRL is the capital in company's statement on 2023/12/16 filed on: 16th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, December 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, December 2023 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, September 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2023 \| resolution	Free Download (1 page)
(SH19) 69622.00 BRL is the capital in company's statement on 2023/09/06 filed on: 6th, September 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 04/09/23 filed on: 6th, September 2023 \| insolvency	Free Download (1 page)
(SH01) 69622.00 BRL is the capital in company's statement on 2023/09/04 filed on: 6th, September 2023 \| capital	Free Download (5 pages)
(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 28th, February 2023 \| auditors	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/21 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 21st, November 2022 \| accounts	Free Download (98 pages)
(CS01) Confirmation statement with no updates 2021/12/20 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 25th, October 2021 \| accounts	Free Download (327 pages)
(TM01) Director's appointment terminated on 2021/02/09 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/09. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2020/12/13 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 69621.00 BRL is the capital in company's statement on 2020/08/31 filed on: 4th, September 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/01/06 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/06. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/12/13 filed on: 13th, December 2019 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control 2018/09/03 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 85 Strand 5th Floor London WC2R 0DW England on 2018/09/05 to Bankside 3 90 - 100 Southwark Street London SE1 0SW filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH03) On 2018/09/03 secretary's details were changed filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, August 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2017/12/12 filed on: 12th, December 2017 \| confirmation statement	Free Download (6 pages)
(SH01) 69620.00 BRL is the capital in company's statement on 2017/09/01 filed on: 20th, September 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2017 \| resolution	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/01. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/01. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(SH01) 68809.00 BRL is the capital in company's statement on 2017/05/11 filed on: 27th, June 2017 \| capital	Free Download (4 pages)
(SH01) 69619.00 BRL is the capital in company's statement on 2017/05/31 filed on: 27th, June 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/12/10 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(SH01) 68585.00 BRL is the capital in company's statement on 2016/09/01 filed on: 1st, December 2016 \| capital	Free Download (5 pages)
(AD01) Change of registered address from 239 Old Marylebone Road London NW1 5QT United Kingdom on 2016/10/10 to 85 Strand 5th Floor London WC2R 0DW filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH03) On 2016/10/10 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(SH01) 2834.00 BRL is the capital in company's statement on 2016/05/03 filed on: 24th, June 2016 \| capital	Free Download (6 pages)
(SH01) 4430.00 BRL is the capital in company's statement on 2016/05/27 filed on: 20th, June 2016 \| capital	Free Download (6 pages)
(SH01) 2202.00 BRL is the capital in company's statement on 2016/01/28 filed on: 26th, February 2016 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2016/02/08. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/08. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/08 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/02/08 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2015 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Empyrean Omg Limited
Native Land Limited
105 Judd Street Limited
Das Emea Investments Limited


Haygarth Communications Limited
The Planning Shop International Limited
Omnicom Regional Investments Limited