Havas So Group Ltd, Maidstone
Havas So Group Ltd is a private limited company. Formerly, it was named So What Global Limited (it was changed on 2017-06-27). Situated at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, the aforementioned 9 years old enterprise was incorporated on 2015-01-29 and is officially categorised as "public relations and communications activities" (Standard Industrial Classification code: 70210).5 directors can be found in this business: Elizabeth E. (appointed on 20 July 2022), Ian M. (appointed on 20 July 2022), Allan R. (appointed on 05 August 2021). Among the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).
| About | |
|---|---|
| Name: Havas So Group Ltd | |
| Number: 09413184 | |
| Incorporation date: 2015-01-29 | |
| End of financial year: 31 December |
| Address: |
Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT |
| SIC code: |
70210 - Public relations and communications activities |
Company staff
People with significant control
Havas Uk Limited
19 June 2017
| 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 | 02821174 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott C.
6 April 2016 - 19 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver P.
6 April 2016 - 19 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Havas So Group Ltd confirmation statement filing is 2024-02-12. The most current one was submitted on 2023-01-29. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Havas Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent. Scott C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Oliver P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-29 filed on: 29th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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