DDB AFFILIATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10473223

Incorporation date

10/11/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2016)

31/03/2026

Appointment of Mr Mark Alan Watkins as a director on 2026-03-31

View PDF (2 pages)

31/03/2026

Termination of appointment of Dominic Mark Nagy as a director on 2026-03-31

View PDF (1 pages)

24/03/2026

Director's details changed for Mr Glen Lomas on 2021-02-09

View PDF (2 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (108 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

01/07/2025

Termination of appointment of David John Clark as a director on 2025-07-01

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

29/10/2024

Amended full accounts made up to 2023-12-31

View PDF (99 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

17/11/2023

Notification of Omnicom Management Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

17/11/2023

Cessation of Omnicom Europe Subholdings Limited as a person with significant control on 2022-11-23

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

08/02/2023

Appointment of Mr David John Clark as a director on 2023-02-06

View PDF (2 pages)

21/11/2022

Full accounts made up to 2021-12-31

View PDF (97 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (99 pages)

09/02/2021

Appointment of Mr Glen Lomas as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Termination of appointment of Joseph Robert Paolino Iii as a director on 2021-02-09

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Michael Gregory Barlow as a director on 2020-01-06

View PDF (1 pages)

07/01/2020

Appointment of Mr Joseph Robert Paolino Iii as a director on 2020-01-06

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (6 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (6 pages)

12/11/2018

Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

06/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-06

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

10/11/2017

Notification of Omnicom Europe Subholdings Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

10/11/2017

Cessation of Ddb Europe Limited as a person with significant control on 2016-12-16

View PDF (1 pages)

10/11/2017

Registered office address changed from 85 Strand London WC2R 0DW United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 2017-11-10

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Michael Gregory Barlow on 2017-07-17

View PDF (2 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-13

View PDF (3 pages)

11/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

10/11/2016

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lomas, Glen	Director	09/02/2021 - Present	7
Nagy, Dominic Mark	Director	10/11/2016 - 31/03/2026	21
Watkins, Mark Alan	Director	31/03/2026 - Present	17
Clark, David John	Director	06/02/2023 - 01/07/2025	8
Traynor, John Devon	Secretary	28/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DDB AFFILIATE HOLDINGS LIMITED

DDB AFFILIATE HOLDINGS LIMITED is an(a) Active company incorporated on 10/11/2016 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DDB AFFILIATE HOLDINGS LIMITED?

DDB AFFILIATE HOLDINGS LIMITED is currently Active. It was registered on 10/11/2016 .

Where is DDB AFFILIATE HOLDINGS LIMITED located?

DDB AFFILIATE HOLDINGS LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does DDB AFFILIATE HOLDINGS LIMITED do?

DDB AFFILIATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DDB AFFILIATE HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Appointment of Mr Mark Alan Watkins as a director on 2026-03-31.