Flywheel Digital International Holdings Limited

General information

Name:

Flywheel Digital International Holdings Ltd

Office Address:

33 Kingsway WC2B 6UF London

Number: 15103148

Incorporation date: 2023-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flywheel Digital International Holdings Limited is located at London at 33 Kingsway. Anyone can search for the firm by the postal code - WC2B 6UF. This firm has been in the field on the UK market for one year. This enterprise is registered under the number 15103148 and its last known status is active. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c..

There's a team of three directors running the following firm at the moment, including Simon C., Louis J. and Duncan P. who have been doing the directors obligations since 2024-02-07. What is more, the managing director's tasks are often assisted with by a secretary - Sally-Ann B., who was selected by this specific firm in January 2024.

The companies with significant control over this firm are: Omnicom Group Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York, NY 10017 and was registered as a PSC under the reg no 55569.

Company staff

Simon C.

Role: Director

Appointed: 07 February 2024

Latest update: 31 March 2024

Louis J.

Role: Director

Appointed: 09 January 2024

Latest update: 31 March 2024

Sally-Ann B.

Role: Secretary

Appointed: 02 January 2024

Latest update: 31 March 2024

Duncan P.

Role: Director

Appointed: 29 August 2023

Latest update: 31 March 2024

People with significant control

Omnicom Group Inc
Legal authority Business Corporation Law
Legal form Public Corporation
Country registered United States
Place registered New York Stock Exchange
Registration number 55569
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Flywheel Digital Holdings Limited
Address: 190 Elgin Avenue, George Town, Grand Cayman, KY1 9001, Cayman Islands
Legal authority Companies Act (2023 Revision)
Legal form Limited Company
Notified on 20 November 2023
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Financing Limited
Address: 33 Kingsway, London, WC2B 6UF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09938180
Notified on 29 August 2023
Ceased on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2025
Confirmation statement next due date 11 September 2024

Company filings

Filing category

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Address Capital Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Tue, 2nd Jan 2024 (PSC07)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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