EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Bbdo European Holdings Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 04127645 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Omnicom Emea Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 09461219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Network Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 09290664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bray, Sally Ann London, England Status: Active Notified: 14/12/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cavanagh, Helen Rosina London, England Status: Active Notified: 12/01/2015 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sanders, Martin Paul 90 - 100 Southwark Street, London, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bbdo Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01901389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proximity Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 04026206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors