Acxiom European Holdings Limited, London

Acxiom European Holdings Limited is a private limited company. Previously, it was named Broomco (3325) Limited (it was changed on 2003-12-03). Situated at 16 Old Bailey, London EC4M 7EG, the aforementioned 20 years old enterprise was incorporated on 2003-10-13 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Michael M. (appointed on 01 October 2020), Gerard M. (appointed on 10 September 2019). Moving on to the secretaries (1 in total), we can name: Louise B. (appointed on 26 April 2019).
About
Name: Acxiom European Holdings Limited
Number: 04930108
Incorporation date: 2003-10-13
End of financial year: 31 December
 
Address: 16 Old Bailey
London
EC4M 7EG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Ipg Holdings (Uk) Limited
27 December 2018
Address 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered Uk
Place registered England And Wales
Registration number 2353279
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Acxiom International Holdings B.V.
6 April 2016 - 27 December 2018
Address 200 Prins Bernhardplein 200, 1097 Jb, Amsterdam, Netherlands
Legal authority The Dutch Civil Code
Legal form Private Limited Liability Company
Nature of control: 75,01-100% shares

The date for Acxiom European Holdings Limited confirmation statement filing is 2024-05-20. The most current one was submitted on 2023-05-06. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ipg Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, EC2M 3TP London. Acxiom International Holdings B.V. owns over 3/4 of shares. This corporate PSC can be found at Prins Bernhardplein 200, 1097 Jb.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023 | accounts
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