HAVI GLOBAL SOLUTIONS EUROPE LIMITED
ONE FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 05319761
- Last Updated: 01 Mar 2024
Company Profile
HAVI GLOBAL SOLUTIONS EUROPE LIMITED was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with no registered address. HAVI GLOBAL SOLUTIONS EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | HAVI GLOBAL SOLUTIONS EUROPE LIMITED |
|---|---|
| Company number | 05319761 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Smyth Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | 22 Dec 2004 |
| IPLPERSECO LIMITED | 02 Sep 2009 |