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Nom

Havas UK Limited

Adresse
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02821174 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vivendi S.A. Status: Active Notified: 14/12/2017 Companies House Number: Siret Number 343 134 763 00048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Havas S.A. Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: Rcs 335 480 265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Adamson, Alan Ralston Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 09/01/2018 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Durocher, GaËtan Marie Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 04/05/2023 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Guillotin, Myriam Edith Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 21/10/2015 Date of Birth: 10/1962 Occupation: Head Of Consolidation Role: Director Country of Residence: France Nationality: French
    Laroze, Francois Marie Jean Charles Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 29/10/2012 Date of Birth: 04/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 31/08/2020 Role: Secretary
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Active Notified: 31/08/2020 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Ceased Notified: 01/12/2006 Ceased: 31/08/2020 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Adcity UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09487040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Btrme Limited Status: Active Notified: 06/04/2016 Companies House Number: 09819689 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ewdb Limited Status: Active Notified: 06/04/2016 Companies House Number: 02160544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gate ONE Limited Status: Active Notified: 06/12/2019 Companies House Number: 08585157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Havas Market Limited Status: Active Notified: 19/07/2022 Companies House Number: 10051786 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Havas Programmatic HUB Limited Status: Active Notified: 06/04/2016 Companies House Number: 09070990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ledger Bennett Revenue Engine Limited Status: Active Notified: 26/01/2024 Companies House Number: 10839383 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB RED Havas Limited Status: Active Notified: 17/01/2019 Companies House Number: 11772360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Search Laboratory LTD Status: Active Notified: 22/03/2022 Companies House Number: 05608449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors