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Nom

Havas SBH Limited

Adresse
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09268821 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • The Audience Platform Limited
  • Target Audience Platform Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Havas Uk Status: Active Notified: 26/07/2022 Companies House Number: 02821174 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Abacus London Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Companies House Number: 02142985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Targetmcg Limited Status: Ceased Notified: 06/10/2016 Ceased: 26/07/2022 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
  • 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
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 23/09/2020 Role: Secretary
    Moffatt, Ian Edward Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 18/01/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Todhunter, Darren Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 09/01/2019 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Ceased Notified: 18/01/2022 Ceased: 23/09/2020 Date of Birth: 08/1961 Occupation: Accountant, Company Director Role: Director Country of Residence: United Kingdom Nationality: British