Havas Studios Uk Limited (number 09679798) is a private limited company legally formed on 2015-07-09 in England. This enterprise has its registered office at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Changed on 2021-05-10, the previous name the firm utilized was Hercules Transforming Production Limited. Havas Studios Uk Limited is operating under SIC code: 73110 which stands for "advertising agencies".
Company details
| Name | Havas Studios Uk Limited |
| Number | 09679798 |
| Date of Incorporation: | 9th July 2015 |
| End of financial year: | 31 December |
| Address: | Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT |
| SIC code: |
73110 - Advertising agencies |
Moving to the 3 directors that can be found in this firm, we can name: Paul W. (appointed on 17 November 2023), Philippe T. (appointment date: 05 November 2023), Gilles L. (appointed on 01 November 2023). 1 secretary is present: Anna M. (appointed on 23 September 2020). The Companies House lists 2 persons of significant control, namely: Havas Uk Limited can be reached at Hermitage Lane, ME16 9NT Maidstone, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Havas Shared Services Limited can be reached at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: Tuesday 2nd January 2024 filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
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