Havas Uk Limited (Companies House Registration Number 02821174) is a private limited company established on 1993-05-25 in England. The enterprise can be found at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Havas Uk Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Havas Uk Limited
Number 02821174
Date of Incorporation: May 25, 1993
End of financial year: 31 December
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code: 70100 - Activities of head offices

Moving on to the 5 directors that can be found in the enterprise, we can name: Gaëtan D. (in the company from 04 May 2023), Allan R. (appointment date: 31 August 2020), Alan A. (appointed on 09 January 2018). 1 secretary is there in the company: Anna M. (appointed on 31 August 2020). The official register reports 2 persons of significant control, namely: Vivendi S.A. can be reached at Avenue Friedland, 75008, Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Havas S.A. can be reached at Quai De Dion Bouton, 92800 Puteaux, Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023 | accounts
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