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Flywheel Digital International Holdings Limited
Adresa
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (DIČ) no VAT ID available
Company No. 15103148 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date29. srpen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 Limited Status: Ceased Notified: 29/08/2023 Ceased: 20/11/2023 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: 20/11/2023 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 (8)

    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
    Januzzi, Louis Fred New York, United States Status: Active Notified: 09/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Painter, Duncan Anthony London, England Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gradden, Amanda Jane London, England Status: Ceased Notified: 29/08/2023 Ceased: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howden, Naomi Elga Louise London, England Status: Ceased Notified: 29/08/2023 Ceased: 02/01/2024 Role: Secretary
    Lupinacci, Jeff London, England Status: Ceased Notified: 29/08/2023 Ceased: 31/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Meads, Louise London, England Status: Ceased Notified: 29/08/2023 Ceased: 02/01/2024 Role: Secretary