Havas Uk Limited

02821174

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 25/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Francois Marie Jean Charles Laroze

director · Since 29/10/2012

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 63

Also on 1 other board

Mr Alan Ralston Adamson

director · Since 09/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Gaã‹Tan Marie Durocher

director · Since 04/05/2023

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Allan John Ross

secretary · Since 30/04/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 30/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 51 other boards

Persons with Significant Control

Havas N.V.

75–100% shares

75–100% votes

Appoint directors

29-30, Quai De Dion-Bouton, Paris, 92817

Reg: Dutch Trade Register Number 95011439 · Listed On Euronext Amsterdam Isin Code Nl0015002ah0 · Public Limited Company In The Netherlands N.V.

Notified 16/12/2024

Former PSCs

Havas S.A.

Ceased 14/12/2017

Vivendi S.A.

Ceased 16/12/2024