Introduction
Watch Company
O
OMNICOM CAPITAL HOLDINGS PLC
OMNICOM CAPITAL HOLDINGS PLC is an active company incorporated on 11 October 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OMNICOM CAPITAL HOLDINGS PLC was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13671874
PLC Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
OMNICOM CAPITAL HOLDINGS LIMITED
From: 11 October 2021To: 8 November 2021
Address
Bankside 3 90-100 Southwark Street London, SE1 0SW,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRAYNOR, John Devon
Active90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025
TRAYNOR, John Devon
90-100 Southwark Street, LondonSE1 0SW
Secretary
28 Aug 2025
Active
BARRY, David Julian
Active90-100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
Appointed 17 Nov 2021
BARRY, David Julian
90-100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
17 Nov 2021
Active
CARTER, Sarah Jayne
Active90-100 Southwark Street, LondonSE1 0SW
Born September 1978
Director
Appointed 11 Oct 2021
CARTER, Sarah Jayne
90-100 Southwark Street, LondonSE1 0SW
Born September 1978
Director
11 Oct 2021
Active
BRAY, Sally-Ann
Resigned90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 11 Oct 2021
Resigned 28 Aug 2025
BRAY, Sally-Ann
90-100 Southwark Street, LondonSE1 0SW
Secretary
11 Oct 2021
Resigned 28 Aug 2025
Resigned
PORTER, Catherine Margaret
Resigned90-100 Southwark Street, LondonSE1 0SW
Born July 1965
Director
Appointed 11 Oct 2021
Resigned 31 May 2025
PORTER, Catherine Margaret
90-100 Southwark Street, LondonSE1 0SW
Born July 1965
Director
11 Oct 2021
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90 - 100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2021
Omnicom Finance Holdings Plc
90 - 100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2021
Active
Filing History
31
Description
Type
Date Filed
Document
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2021
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2021