HAVAS SHARED SERVICES LIMITED, Maidstone, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HAVAS SHARED SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number00071253

Founded30/08/1901

PurposeActivities of head offices

AddressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

Confirmation StatementNext due: 08/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/08/1901

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

30/04/2025

Resigned Allan John Ross (person)

Resigned as Director

30/04/2025

Appointed Anna Louise Liberty Mcarthur (person)

Appointed as Director

30/08/1901

Company incorporated

Incorporation date: 1901-08-30

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Havas Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Anna Louise Liberty Mcarthur

Director

Appointed: 30/04/2025

—

Alan Ralston Adamson

Director

Appointed: 09/01/2018

—

Francois Marie Jean Charles Laroze

Director

Appointed: 29/10/2012

—

Allan John Ross

Director

Appointed: 31/08/2020 · Resigned: 30/04/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Havas Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Havas House Hermitage Court

Hermitage Lane

Maidstone

Kent

ME16 9NT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

25/03/2026

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Altre aziende e persone

🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪TRAVELPOINT LIMITED ORHAN YILDIZ 🇵🇰Ms Rabia Rabab GEORGES MESTRALLET

HAVAS SHARED SERVICES LIMITED

Home

Regno Unito

Maidstone

HAVAS SHARED SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Resigned Allan John Ross (person)

Appointed Anna Louise Liberty Mcarthur (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Havas Uk Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HAVAS SHARED SERVICES LIMITED

Companexia Document AI

Confirmation statement

Altre aziende e persone