Havas Uk Limited, Maidstone
Havas Uk Limited is a private limited company. Situated at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, this 30 years old company was incorporated on 1993-05-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).5 directors can be found in the company: Gaëtan D. (appointed on 04 May 2023), Allan R. (appointed on 31 August 2020), Alan A. (appointed on 09 January 2018). As for the secretaries (1 in total), we can name: Anna M. (appointed on 31 August 2020).
| About | |
|---|---|
| Name: Havas Uk Limited | |
| Number: 02821174 | |
| Incorporation date: 1993-05-25 | |
| End of financial year: 31 December |
| Address: |
Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Vivendi S.A.
14 December 2017
| Address | 42 Avenue Friedland, 75008, Paris, France |
| Legal authority | French Company Law |
| Legal form | Limited Liability Company (Sa) |
| Country registered | France |
| Place registered | Registered In Paris |
| Registration number | Siret Number 343 134 763 00048 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Havas S.A.
6 April 2016 - 14 December 2017
| Address | 29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France |
| Legal authority | French Company Law |
| Legal form | Limited Liability Company (Sa) |
| Country registered | France |
| Place registered | Registered In Nanterre |
| Registration number | Rcs 335 480 265 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Havas Uk Limited confirmation statement filing is 2024-05-12. The previous confirmation statement was submitted on 2023-04-28. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Vivendi S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Friedland, 75008. Havas S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Quai De Dion Bouton, 92800 Puteaux.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023 | accounts |
Free Download
(35 pages)
|
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