Havas E Group Limited

09675978

active

Private Limited Company

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 08/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Darren Todhunter

director · Since 09/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Patrick Andrew Robert Affleck

director · Since 14/04/2021

CEO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Persons with Significant Control

Havas Shared Services Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 00071253 · Uk Companies House · Limited Company

Notified 06/10/2016

Former PSCs

Ms Louise Mary Gaynor

Ceased 06/10/2016

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2015Registered 04/08/2015Satisfied 20/03/2019