Havas Pr Uk Limited

01881448

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAVAS HOUSE HERMITAGE COURT, MAIDSTONE, ME16 9NT

Incorporated 29/01/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Alan Ralston Adamson

director · Since 09/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Persons with Significant Control

Ewdb Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 02160544 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS TRUSTEE AND AGENT FOR THE BONDS)

Created 15/12/1989Registered 22/12/1989Satisfied 03/01/1991

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (AS TRUSTEE AND AGENT FOR THE BANKS AND THE LEAD MANAGERS)

Created 19/05/1988Registered 03/06/1988Satisfied 30/01/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/06/1986Registered 09/07/1986Satisfied 14/12/1989