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Saatchi & Saatchi Holdings Limited

Saatchi & Saatchi Holdings Limited is an active company incorporated on 21 August 1989 with the registered office located in London, City of London. Saatchi & Saatchi Holdings Limited was registered 36 years ago.
Status
Active
Active since 27 years ago
Company No
02415224
Private limited company
Age
36 years
Incorporated 21 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tooks Court
40 Chancery Lane
London
WC2A 1JA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Emea, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Director • Head Of UK Tax • British • Lives in England • Born in Jun 1959
Director • Publicis Groupe Deputy Cfo • French • Lives in France • Born in Sep 1969
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Saatchi & Saatchi Group Ltd
Mr. James Joseph Carrigan is a mutual person.
Active
Saatchi & Saatchi (Central Services) Limited
Mr. James Joseph Carrigan is a mutual person.
Active
PG Media Services Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Healthcare Communications Group Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.48M
Increased by £4.18M (+3%)
Total Liabilities
-£1.32M
Increased by £1.08M (+443%)
Net Assets
£133.16M
Increased by £3.11M (+2%)
Debt Ratio (%)
1%
Increased by 0.79% (+426%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr. Bruno Teppaz Appointed
1 Year 7 Months Ago on 8 Feb 2024
Michel-Alain Proch Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 5 Months Ago on 11 Apr 2023
Annette King Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr. Bruno Teppaz as a director on 8 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Michel-Alain Proch as a director on 8 February 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023
Submitted on 28 Apr 2023
Repayment History
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