DHE Regional Limited

Company Name	DHE Regional Limited
Company Status	Active
Company Number	09327369
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 5 months ago)
Previous Name	DDB Holding Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Mark Nagy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Secretary Name	Sally-Ann Bray
Status	Current
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Glen Lomas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr David John Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Ddb Emea Cfo
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Director Name	Mr Michael Gregory Barlow
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Joseph Robert Paolino Iii
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2020(5 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 2020)
Role	Chief Operating Officer, Ddb Europe Limited
Country of Residence	England
Correspondence Address	12 Bishop's Bridge Road London W2 6AA

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

152.6k at €1	Omnicom Ddb Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Full accounts made up to 31 December 2022 (26 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
24 October 2023	Statement of capital on 24 October 2023 EUR 152,552 ANNOTATION Clarification this form is a second filing of the SH19 registered on 04/01/2022. (3 pages)
28 February 2023	Auditor's resignation (2 pages)
9 February 2023	Appointment of Mr David John Clark as a director on 6 February 2023 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
21 November 2022	Full accounts made up to 31 December 2021 (102 pages)
14 January 2022	Solvency Statement dated 15/10/21 (1 page)
4 January 2022	Resolutions RES13 ‐ Reduce share prem a/c 15/10/2021 (1 page)
4 January 2022	Statement of capital on 4 January 2022 GBP 152,552 ANNOTATION Clarification a second filed SH19 was registered on 24/10/2023. (3 pages)
4 January 2022	Solvency Statement dated 17/12/21 (1 page)
4 January 2022	Statement by Directors (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (104 pages)
24 December 2020	Statement by Directors (1 page)
24 December 2020	Resolutions RES13 ‐ Reduce share prem a/c 17/12/2020 (1 page)
24 December 2020	Statement of capital on 24 December 2020 EUR 152,552 (3 pages)
24 December 2020	Solvency Statement dated 17/12/20 (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (28 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 November 2020	Appointment of Mr Glen Lomas as a director on 31 October 2020 (2 pages)
2 November 2020	Termination of appointment of Joseph Robert Paolino Iii as a director on 31 October 2020 (1 page)
28 September 2020	Statement by Directors (1 page)
28 September 2020	Resolutions RES13 ‐ Share premium account be reduced 17/09/2020 (1 page)
28 September 2020	Statement of capital on 28 September 2020 EUR 152,552 (3 pages)
28 September 2020	Solvency Statement dated 07/09/20 (1 page)
7 January 2020	Appointment of Mr Joseph Robert Paolino Iii as a director on 6 January 2020 (2 pages)
7 January 2020	Termination of appointment of Michael Gregory Barlow as a director on 6 January 2020 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (6 pages)
14 November 2019	Full accounts made up to 31 December 2018 (28 pages)
4 December 2018	Change of details for Omnicom Ddb Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
4 December 2018	Secretary's details changed for Sally-Ann Bray on 3 September 2018 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (6 pages)
6 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 6 September 2018 (1 page)
6 August 2018	Full accounts made up to 31 December 2017 (29 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (6 pages)
23 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
23 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-20 (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (28 pages)
18 September 2017	Full accounts made up to 31 December 2016 (28 pages)
17 July 2017	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017 (2 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Sally-Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
17 August 2016	Full accounts made up to 31 December 2015 (22 pages)
17 August 2016	Full accounts made up to 31 December 2015 (22 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 EUR 152,552 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 EUR 152,552 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 29 December 2014 EUR 152,552 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 29 December 2014 EUR 152,552 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014 (7 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014 (7 pages)
12 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014 (7 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014 (7 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014 (7 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014 (7 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (5 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014 (4 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014 (4 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 138,105 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2014 (4 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 (3 pages)
4 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
4 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 1 December 2014 EUR 6,002 (3 pages)
4 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 November 2014	Incorporation Statement of capital on 2014-11-25 EUR 2 MODEL ARTICLES ‐ Model articles adopted (28 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 EUR 2 MODEL ARTICLES ‐ Model articles adopted (28 pages)

DHE Regional Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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