TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ogilvy Health Limited

Adresse
Sea Containers House
18 Upper Ground
London
SE1 9GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02670980 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • WPP Health Limited
  • Ogilvy Healthworld UK LTD
  • Shire Health Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wpp Brands (Uk) Limited Status: Active Notified: 29/07/2021 Companies House Number: 00390845 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 29/07/2021 Companies House Number: 02670617 Nature of Control
  • Ownership of voting rights - 75% or more
  • De Gruchy, Matthew Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 04/1972 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Wpp Beans Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Howe, Caroline London, England Status: Active Notified: 01/09/2017 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 23/11/2010 Role: Secretary Nationality: Other
    Wright, James Lawrence London, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vmly&R Health Limited Status: Active Notified: 04/01/2022 Companies House Number: 07653208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more