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Company Information for

OMNICOM FINANCE HOLDINGS PLC

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
11432221
Public Limited Company
Active

Company Overview

About Omnicom Finance Holdings Plc
OMNICOM FINANCE HOLDINGS PLC was founded on 2018-06-25 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Finance Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMNICOM FINANCE HOLDINGS PLC
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
 
Filing Information
Company Number 11432221
Company ID Number 11432221
Date formed 2018-06-25
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 23/07/2019
Type of accounts FULL
Last Datalog update: 2023-08-06 09:50:31
Primary Source:Companies House
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Company Officers of OMNICOM FINANCE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2018-06-25
ANTHONY PETER PHIPKIN
 Director 2018-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER PHIPKIN OMNICOM APIMA INVESTMENTS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANTHONY PETER PHIPKIN OMNICOM REGIONAL INVESTMENTS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ANTHONY PETER PHIPKIN OMNICOM FINANCE INVESTMENTS LIMITED Director 2017-10-20 CURRENT 2017-09-18 Active
ANTHONY PETER PHIPKIN OMNICOM EMEA INVESTMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY PETER PHIPKIN OMNICOM EUROPE SUBHOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANTHONY PETER PHIPKIN OMNICOM FINANCE BRAZIL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN TEQUILA INTERNATIONAL HOLDINGS LIMITED Director 2015-09-04 CURRENT 1998-02-10 Active
ANTHONY PETER PHIPKIN TEQUILA UK Director 2015-09-04 CURRENT 1992-01-14 Active
ANTHONY PETER PHIPKIN OMNICOM EMEA HOLDINGS LIMITED Director 2015-08-06 CURRENT 2015-02-26 Active
ANTHONY PETER PHIPKIN CARDINIA EUROPE LIMITED Director 2015-08-06 CURRENT 2014-10-31 Active
ANTHONY PETER PHIPKIN OMNICOM NETWORK HOLDINGS LIMITED Director 2015-08-06 CURRENT 2014-10-31 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN TBWA EMEA LIMITED Director 2015-07-06 CURRENT 2014-10-31 Active
ANTHONY PETER PHIPKIN CARDINIA REAL ESTATE UK LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ANTHONY PETER PHIPKIN OMNICOM PACIFIC FINANCE LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN OMEL Director 2010-01-29 CURRENT 1998-06-26 Dissolved 2014-06-10
ANTHONY PETER PHIPKIN TBWA UK Director 2010-01-29 CURRENT 1980-02-29 Dissolved 2014-02-04
ANTHONY PETER PHIPKIN OMNICOM HOLDINGS LIMITED Director 2008-04-17 CURRENT 2003-06-24 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN OMNICOM INTERNATIONAL FINANCE Director 2008-04-17 CURRENT 2005-06-27 Active
ANTHONY PETER PHIPKIN OMNICOM MANAGEMENT EUROPE Director 2008-04-17 CURRENT 2004-11-19 Active - Proposal to Strike off
ANTHONY PETER PHIPKIN OMNICOM FINANCE LIMITED Director 2000-05-09 CURRENT 1972-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-16AUDITOR'S RESIGNATION
2022-11-09Director's details changed for Mrs Sarah Jayne Carter on 2022-10-25
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-11-04AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET PORTER
2021-08-27AP01DIRECTOR APPOINTED MRS SARAH JAYNE CARTER
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER NIGEL MEDHURST
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER PHIPKIN
2021-08-02AP01DIRECTOR APPOINTED MRS SALLY-ANN BRAY
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-09-17SH0101/07/19 STATEMENT OF CAPITAL EUR 57110.00
2019-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10PSC05Change of details for Omnicom International Finance as a person with significant control on 2018-09-03
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 85 Strand 5th Floor London England WC2R 0DW United Kingdom
2018-09-14RES02Resolutions passed:
  • Resolution of re-registration
2018-09-14BSAccounts: Balance Sheet
2018-09-14MARRe-registration of memorandum and articles of association
2018-09-14AUDRAuditors report
2018-09-14AUDSAuditors statement
2018-09-14CERT5Certificate of re-registration from private to Public limited company
2018-09-14RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-09-13AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MS SALLY-ANN BRAY on 2018-09-03
2018-09-05CH01Director's details changed for Mr Anthony Peter Phipkin on 2018-09-03
2018-08-22RES01ADOPT ARTICLES 22/08/18
2018-08-21RES01ADOPT ARTICLES 21/08/18
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;EUR 57100
2018-07-26SH19Statement of capital on 2018-07-26 EUR 57,100
2018-07-16SH20Statement by Directors
2018-07-16CAP-SSSolvency Statement dated 05/07/18
2018-07-16RES13Resolutions passed:
  • Cancel share prem a/c 05/07/2018
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;EUR 57100
2018-07-06SH0102/07/18 STATEMENT OF CAPITAL EUR 57100
2018-07-02SH0127/06/18 STATEMENT OF CAPITAL EUR 57025
2018-06-27AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMNICOM FINANCE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNICOM FINANCE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNICOM FINANCE HOLDINGS PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OMNICOM FINANCE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OMNICOM FINANCE HOLDINGS PLC
Trademarks
We have not found any records of OMNICOM FINANCE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNICOM FINANCE HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OMNICOM FINANCE HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OMNICOM FINANCE HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNICOM FINANCE HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNICOM FINANCE HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0SW