HAVAS SO GROUP LTD
- Company statusactive
- Company No09413184
- Age10 years 6 months Incorporated 29 January 2015
- Officers5
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS SO GROUP LTD is an active company incorporated on 29 January 2015 and based in Maidstone, Kent, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 31 Mar 2025 | |
| BUNTEN, Stephanie Anne-Claire | director | Mar 1976 | 12 Oct 2018 |
| CLARK, Scott Alan | director | Sep 1965 | 29 Jan 2015 |
| LIDDELL, Gary Baxter | director | Jul 1966 | 06 Dec 2024 |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 19 Jun 2017 | |
| Mr Oliver Martin Parsons | Aug 1967 | 06 Apr 2016 |
| Scott Alan Clark | Sep 1965 | 06 Apr 2016 |
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