HAVAS SBH LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 09268821
- Last Updated: 01 Mar 2024
Company Profile
HAVAS SBH LIMITED was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in MAIDSTONE. HAVAS SBH LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | HAVAS SBH LIMITED |
|---|---|
| Company number | 09268821 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Havas Uk Hermitage Lane, ME16 9NT |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Targetmcg Limited Whitfield Street, W1T 4HD |
Dates: Thursday, October 6, 2016 - Tuesday, July 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abacus London Limited Masons Hill, BR2 9HY |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against HAVAS SBH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVAS SBH LIMITED | 17 Oct 2014 |
| TARGET AUDIENCE PLATFORM LIMITED | 09 Jan 2015 |
| THE AUDIENCE PLATFORM LIMITED | 13 Jan 2022 |