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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
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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

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 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 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 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 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

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

Toutes les informations sur:

Havas UK Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)