HAVAS SO GROUP LTD - MAIDSTONE
| Company Profile | Company Filings |
Overview
HAVAS SO GROUP LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS SO GROUP LTD was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413184. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS SO GROUP LTD was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413184. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVAS SO GROUP LTD - MAIDSTONE
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SO WHAT GLOBAL LIMITED (until 27/06/2017)
SO WHAT GLOBAL LIMITED (until 27/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALAN CLARK | Sep 1965 | British | Director | 2015-01-29 | CURRENT |
| MS ELIZABETH VIVIENNE EGAN | Oct 1969 | British | Director | 2022-07-20 | CURRENT |
| MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
| MRS STEPHANIE ANNE-CLAIRE BUNTEN | Mar 1976 | British | Director | 2018-10-12 | CURRENT |
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2021-08-05 | CURRENT |
| MR IAN EDWARD MOFFATT | Jan 1963 | British | Director | 2022-07-20 | CURRENT |
| MR ALLAN JOHN ROSS | Secretary | 2017-06-19 UNTIL 2020-09-23 | RESIGNED | ||
| MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-09-23 UNTIL 2020-09-23 | RESIGNED |
| MR MATTHEW JAMES SUTHERLAND DAWSON | Oct 1972 | British | Director | 2016-07-12 UNTIL 2017-06-19 | RESIGNED |
| MR OLIVER MARTIN PARSONS | Aug 1967 | British | Director | 2015-01-29 UNTIL 2018-10-12 | RESIGNED |
| MR NICHOLAS CHARLES ORME | May 1965 | British | Director | 2017-06-19 UNTIL 2022-07-20 | RESIGNED |
| JOHN HACKNEY | Apr 1957 | British | Director | 2020-02-05 UNTIL 2022-06-13 | RESIGNED |
| MOIRA ANNE GITSHAM | Jun 1959 | British | Director | 2016-07-12 UNTIL 2017-06-19 | RESIGNED |
| MARTIN JOHN GREGORY ELLIS | May 1958 | British | Director | 2017-06-19 UNTIL 2020-11-06 | RESIGNED |
| MRS STEPHANIE ANNE-CLAIRE BUNTEN | Mar 1976 | British | Director | 2016-07-12 UNTIL 2017-06-19 | RESIGNED |
| MS LEE-ANN CAMERON | Nov 1977 | British | Director | 2020-02-05 UNTIL 2022-04-28 | RESIGNED |
| MS LEE-ANN CAMERON | Nov 1977 | British | Director | 2016-07-12 UNTIL 2017-06-19 | RESIGNED |
| MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2017-06-19 UNTIL 2020-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havas Uk Limited | 2017-06-19 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scott Alan Clark | 2016-04-06 - 2017-06-19 | 9/1965 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Oliver Martin Parsons | 2016-04-06 - 2017-06-19 | 8/1967 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |