Founded in 2016, Ddb Affiliate Holdings, classified under reg no. 10473223 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
At present there are 3 directors in the the company, namely David C., Glen L. and Dominic N.. In addition one secretary - Sally-Ann B. - is with the firm. As of 19 April 2024, there were 2 ex directors - Joseph P., Michael B. and others listed below. There were no ex secretaries.
| Office Address | Bankside 3 |
| Office Address2 | 90 - 100 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 10473223 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 10 November 2016
Position: Secretary
Appointed: 10 November 2016
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Omnicom Europe Subholdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ddb Europe Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Omnicom Europe Subholdings Limited
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10473204 |
| Notified on | 16 December 2016 |
| Ceased on | 23 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ddb Europe Limited
5th Floor 85 Strand, London, WC2R 0DW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04809308 |
| Notified on | 10 November 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (20 pages) |
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