Saatchi & Saatchi Holdings Limited

Active02415224 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Advertising agencies (73110)
Directors
Bruno Teppaz
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Tooks Court
40 Chancery Lane
London
WC2A 1JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at Saatchi & Saatchi (Central Services) Limited, Saatchi & Saatchi Group Ltd · more companies
British
Born November 1981
Director · Appointed 9 March 2026
Also at Saatchi & Saatchi (Central Services) Limited, Saatchi & Saatchi Group Ltd · more companies
British
Born June 1967 (59)
Teppaz, Bruno, Mr.
Director · Appointed 8 February 2024
French
Born September 1969 (57)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (34 former)
9 March 2026
Appointed Hollands, Claire Frances as Director
9 March 2026
Appointed Rudd, Charles Richard Cooper as Director
9 March 2026
Resigned Frijns, Charlotte Sabine Muriel as Director
16 November 2025
Resigned Carrigan, James Joseph, Mr. as Director
8 February 2024
Appointed Teppaz, Bruno, Mr. as Director
8 February 2024
Resigned Proch, Michel-Alain, Mr. as Director
11 April 2023
Appointed Frijns, Charlotte Sabine Muriel as Director
5 April 2023
Resigned King, Annette as Director
8 February 2021
Appointed Proch, Michel-Alain, Mr. as Director
8 February 2021
Resigned Etienne, Jean-Michel Michel as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
2 July 2018
Resigned Billingsley, Justin Kenneth as Director
29 June 2018
Appointed King, Annette as Director
7 June 2017
Appointed Raj, Nicola as Secretary
31 March 2017
Resigned Bekkerman, Alex as Director
31 March 2017
Appointed Billingsley, Justin Kenneth as Director
18 January 2017
Resigned Basran, Raj as Secretary
3 July 2015
Resigned Harker, Alan as Director
26 June 2015
Appointed Bekkerman, Alex as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 November 2012
Appointed Harker, Alan as Director
1 November 2012
Resigned Xavier, Johann as Director
1 June 2012
Appointed Basran, Raj as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
14 March 2011
Appointed Walls Eckley, Gillian as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
16 November 2009
Resigned Ewing, Susanna as Secretary
16 January 2008
Appointed Carrigan, James Joseph, Mr. as Director
30 November 2007
Appointed Ewing, Susanna as Secretary
30 November 2007
Resigned Earl, Elizabeth Louise Kiernan as Secretary
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
6 October 2006
Resigned Wyllie, Alison as Secretary
31 July 2006
Resigned Graham, Alec as Director
31 July 2006
Appointed Xavier, Johann as Director
1 January 2006
Appointed Etienne, Jean-Michel Michel as Director
1 January 2006
19 December 2005
Appointed Wyllie, Alison as Secretary
13 June 2005
3 May 2005
Appointed Earl, Elizabeth Louise Kiernan as Secretary
31 December 2000
Resigned Watson, Robert Drummond as Director
30 November 2000
30 November 2000
Resigned Evans, Fiona Maria as Director
30 November 2000
Appointed Graham, Alec as Director
30 November 2000
Appointed Couret, Philippe Francois Pierre as Director
30 November 2000
Resigned Evans, Fiona Maria as Secretary
31 October 2000
Resigned Smyth, Wendy as Director
10 March 2000
Appointed Smyth, Wendy as Director
11 June 1999
Appointed Watson, Robert Drummond as Director
11 June 1999
Resigned Weatherseed, David Ian Cameron as Director
17 February 1998
Resigned Howell, Peter Graham as Director
9 January 1998
Appointed Weatherseed, David Ian Cameron as Director
9 January 1998
Appointed Evans, Fiona Maria as Director
9 January 1998
Resigned Bunton, Christopher John as Director
12 August 1996
Appointed Evans, Fiona Maria as Secretary
28 June 1996
Resigned Jans, Annamaria as Secretary
27 March 1996
Resigned Howell, Peter Graham as Secretary
10 August 1995
Appointed Jans, Annamaria as Secretary
27 March 1995
Appointed Bunton, Christopher John as Director
27 March 1995
Appointed Howell, Peter Graham as Director
27 March 1995
Resigned Foster, John Leslie as Secretary
27 March 1995
Resigned Foster, John Leslie as Director
27 March 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 04982095

Group structure 19 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited
Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Saatchi & Saatchi Holdings Limited This company Owns 75–100% of shares
And 18 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates27 March 2026
10 March 2026Appointment of a director
10 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
17 November 2025Termination of appointment of a director
Show all recent filings

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