Havas Studios Uk Limited, Maidstone
Havas Studios Uk Limited is a private limited company. Formerly, it was called Hercules Transforming Production Limited (changed on 2021-05-10). Located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, this 8 years old firm was incorporated on 2015-07-09 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).3 directors can be found in this company: Paul W. (appointed on 17 November 2023), Philippe T. (appointed on 05 November 2023), Gilles L. (appointed on 01 November 2023). As for the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).
About | |
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Name: Havas Studios Uk Limited | |
Number: 09679798 | |
Incorporation date: 2015-07-09 | |
End of financial year: 31 December |
Address: |
Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT |
SIC code: |
73110 - Advertising agencies |
Address | Havas House Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
Legal authority | England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 02821174 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Uk Companies House |
Registration number | 00071253 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
The deadline for Havas Studios Uk Limited confirmation statement filing is 2024-07-22. The latest confirmation statement was sent on 2023-07-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Havas Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hermitage Lane, ME16 9NT Maidstone, Kent. Havas Shared Services Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent.
Type | Free download | |
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TM01 |
Director appointment termination date: Tuesday 2nd January 2024 filed on: 2nd, January 2024 | officers |
Free Download (1 page) |
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