HAVAS SO GROUP LTD
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE ME16 9NT- Active
- Private Limited Company
- Company No. 09413184
- Last Updated: 01 Mar 2024
Company Profile
HAVAS SO GROUP LTD was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in MAIDSTONE. HAVAS SO GROUP LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 9 years 7 months and 26 days.
| Name | HAVAS SO GROUP LTD |
|---|---|
| Company number | 09413184 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2015 |
| 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 Limited Hermitage Court, Hermitage Lane, ME16 9NT |
Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Martin Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scott Alan Clark Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against HAVAS SO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVAS SO GROUP LTD | 29 Jan 2015 |
| SO WHAT GLOBAL LIMITED | 27 Jun 2017 |