DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Havas Shared Services LTD

Adresa
Havas House
Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Havas Shared Services Limited
Company No. 00071253 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Havas Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02821174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    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: 23/09/2020 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 Minster Drive, Minster On Sea, Sheerness Status: Ceased Notified: 01/12/2006 Ceased: 23/09/2020 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AIS Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561278 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 Conran Design Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01002786 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 Diversified Agencies Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 02067029 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 E Group Limited Status: Active Notified: 06/10/2016 Companies House Number: 09675978 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 Helia Limited Status: Active Notified: 06/04/2016 Companies House Number: 02548077 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 Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 02103123 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Havas Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 04395472 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 Sports Limited Status: Active Notified: 06/04/2016 Companies House Number: 04395472 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 LPE Organization Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00598137 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 The Edge Global Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 02624812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors