OMNICOM EMEA HOLDINGS LIMITED
Company details
- Registered name
- OMNICOM EMEA HOLDINGS LIMITED
- Company number
- 09461219
- Registered office
- BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2015
- Status
- Active
- Age
- 11 years
- Previous names
- HLD 3 LIMITED (to 31 Mar 2015)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 148 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2026 | Person with significant control ceased | Omnicom Regional Investments Limited | — |
| 28/08/2025 | Secretary resigned | BRAY, Sally-Ann | — |
| 28/08/2025 | Secretary appointed | — | TRAYNOR, John Devon |
| 31/03/2025 | Director resigned | BRAY, Sally-Ann | — |
| 31/03/2025 | Director appointed | — | BARRY, David Julian |
| 22/12/2023 | Person with significant control ceased | Omnicom Emea Investments Limited | — |
| 22/12/2023 | Person with significant control added | — | Omnicom Regional Investments Limited |
| 27/08/2021 | Director resigned | MEDHURST, Stephen Christopher Nigel | — |
| 27/08/2021 | Director appointed | — | CARTER, Sarah Jayne |
| 01/08/2021 | Director appointed | — | BRAY, Sally-Ann |
| 31/07/2021 | Director resigned | PHIPKIN, Anthony Peter | — |
| 31/12/2019 | Person with significant control ceased | Omnicom International Finance | — |
| 30/10/2017 | Person with significant control added | — | Omnicom International Finance |
| 29/12/2016 | Person with significant control added | — | Omnicom Europe Limited |
| 29/12/2016 | Person with significant control added | — | Omnicom Emea Investments Limited |
| 07/08/2015 | Director resigned | PRICE, Steven Glenn | — |
| 06/08/2015 | Director appointed | — | PHIPKIN, Anthony Peter |
| 06/08/2015 | Director appointed | — | MEDHURST, Stephen Christopher Nigel |
| 31/03/2015 | Registered name changed | HLD 3 LIMITED | OMNICOM EMEA HOLDINGS LIMITED |
| 26/02/2015 | Director appointed | — | PRICE, Steven Glenn |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OMNICOM EMEA HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OMNICOM EMEA HOLDINGS LIMITED (09461219)
OMNICOM EMEA HOLDINGS LIMITED is a private limited company incorporated on 26 February 2015 and registered in the United Kingdom under company number 09461219. Its registered office is at BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Omnicom Emea Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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