Menna Overview
Here’s a quick overview of HAVAS HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2005.
HAVAS HOLDINGS LIMITED
- Company statusactive
- Company No05655130
- Age20 years 7 months Incorporated 15 December 2005
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS HOLDINGS LIMITED is an active company incorporated on 15 December 2005 and based in Maidstone, Kent, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 28 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| ADAMSON, Alan Ralston | director | Apr 1966 | 09 Jan 2018 |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 06 Apr 2016 |
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ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
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ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty, BRAND, Peter William, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, ROSS, Allan John are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty, BRAND, Peter William, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, MCARTHUR, Anna Louise Liberty, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, BRAND, Peter William, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
ADAMSON, Alan Ralston, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, BRAND, Peter William, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston, BRAND, Peter William, CHAPMAN, Aidan Gerard are mutual persons.
ADAMSON, Alan Ralston are mutual persons.
MCARTHUR, Anna Louise Liberty, BRAND, Peter William are mutual persons.
MCARTHUR, Anna Louise Liberty, CHAPMAN, Aidan Gerard are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty, CHAPMAN, Aidan Gerard are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty, WOODHOUSE, Paul Francis are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty, WOODHOUSE, Paul Francis are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty are mutual persons.
MCARTHUR, Anna Louise Liberty, ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
MCARTHUR, Anna Louise Liberty, ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
BRAND, Peter William are mutual persons.
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ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
ROSS, Allan John are mutual persons.
ROSS, Allan John, WOODHOUSE, Paul Francis are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CHAPMAN, Aidan Gerard are mutual persons.
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FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
FERGUSON, Iain Fraser are mutual persons.
WOODHOUSE, Paul Francis are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAVAS HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2005.