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VATiva.io

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All Information about:
Name

Digital Commerce Holdings LTD
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 13705967 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Omnicom Group Inc Status: Active Notified: 02/01/2024 Companies House Number: 00055569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ascential Financing Ltd Status: Ceased Notified: 27/10/2021 Ceased: 21/11/2023 Companies House Number: 09938180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flywheel Digital Holdings Limited Status: Ceased Notified: 21/11/2023 Ceased: 02/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bray, Sally-Ann London, England Status: Active Notified: 02/01/2024 Role: Secretary
    Cooper, Simon London, England Status: Active Notified: 07/02/2024 Occupation: General Manager Emea Role: Director Country of Residence: England Nationality: British
    Painter, Duncan Anthony London, England Status: Active Notified: 27/10/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi Elga Louise London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 02/01/2024 Role: Secretary
    Januzzi, Louis Fred New York, United States Status: Ceased Notified: 09/01/2024 Ceased: 22/01/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Meads, Louise Rachel London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 02/01/2024 Role: Secretary