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Omnicom Latam Holdings Limited, SE1 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMNICOM LATAM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnicom Latam Holdings Limited. The company was founded 8 years ago and was given the registration number 09913460. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OMNICOM LATAM HOLDINGS LIMITED
Company Number:09913460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary11 December 2015Active
12, Bishop's Bridge Road, London, England, W2 6AA

Director09 February 2021Active
12, Bishops Bridge Road, London, England, W2 6AA

Director08 February 2016Active
12, Bishops Bridge Road, London, England, W2 6AA

Director08 February 2016Active
85, Strand, 5th Floor, London, England, WC2R 0DW

Director01 April 2016Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director11 December 2015Active
12, Bishop's Bridge Road, London, England, W2 6AA

Director06 January 2020Active
85, Strand, 5th Floor, London, England, WC2R 0DW

Director01 April 2016Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director11 December 2015Active

People with Significant Control

Omnicom Emea Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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