Tbwa Uk Group Limited (number 04332188) is a private limited company founded on 2001-11-30 originating in England. This company is situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Having undergone a change in 2002-01-03, the previous name the enterprise utilized was Tbwa Uk Limited. Tbwa Uk Group Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Tbwa Uk Group Limited
Number 04332188
Date of Incorporation: Friday 30th November 2001
End of financial year: 31 December
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 this business, we can name: Philip B. (appointed on 22 September 2017), Gary S. (appointment date: 01 June 2011). 1 secretary is also present: Sally B. (appointed on 30 November 2001). The Companies House indexes 1 person of significant control - Tbwa Emea Limited, a business that is located at 90-100 Southwark Street, 5Th Floor, SE1 0SW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tbwa Emea 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 Companies House
Registration number 9290668
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 Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 3rd, October 2023 | accounts
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