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All Information about:

                        
Name

Bbdo European Holdings Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 August 2024
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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