Omnicom Pacific Finance Limited

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General information

Name:

Omnicom Pacific Finance Ltd

Office Address:

Bankside 3 90 - 100 Southwark Street SE1 0SW London

Number: 07496844

Incorporation date: 2011-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omnicom Pacific Finance came into being in 2011 as a company enlisted under no 07496844, located at SE1 0SW London at Bankside 3. This company has been in business for 13 years and its official state is active. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Omnicom Pacific Finance Ltd released its latest accounts for the period up to Fri, 31st Dec 2021. The firm's most recent confirmation statement was released on Mon, 6th Feb 2023.

Catherine P. and Sally-Ann B. are the enterprise's directors and have been doing everything they can to help the company since 2021. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Sally-Ann B. as a secretary since 2011.

Company staff

Catherine P.

Role: Director

Appointed: 27 August 2021

Latest update: 9 February 2024

Sally-Ann B.

Role: Director

Appointed: 01 August 2021

Latest update: 9 February 2024

Sally-Ann B.

Role: Secretary

Appointed: 18 January 2011

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Omnicom Capital Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Southwark Street, SE1 0SW and was registered as a PSC under the registration number 13671874.

Omnicom Capital Holdings Plc
Address: Bankside 3 90 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 13671874
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omnicom Finance Holdings Limited
Address: Bankside 3 90-100 Southwark Street, 5th Floor, 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 11432221
Notified on 27 June 2018
Ceased on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omnicom International Finance
Address: 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 5492018
Notified on 30 October 2017
Ceased on 26 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omnicom Finance Plc
Address: 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1064095
Notified on 6 April 2016
Ceased on 30 October 2017
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 31st, August 2023
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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