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OMNICOM EMEA HOLDINGS LIMITED

Active
09461219·incorporated 2015-02-26

OMNICOM EMEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2015 at Companies House (number 09461219; OpenRegistry canonical ID GB-09461219-omnicom-emea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-26
Registered Address
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

OMNICOM EMEA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Omnicom Regional Investments Limited. Notified 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omnicom Europe Limited (England reg. 4816192). Notified 2016-12-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Omnicom Emea Investments Limited (United Kingdom reg. 10537408). Notified 2016-12-29. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Omnicom International Finance (England reg. 5492018). Notified 2017-10-30. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OMNICOM EMEA HOLDINGS LIMITED has previously traded as:

  • HLD 3 LIMITED (until 2015-03-31)

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