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HAVAS SO GROUP LTD - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 09413184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- CLARK, Scott Alan
- EGAN, Elizabeth Vivienne
- MOFFATT, Ian Edward
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-29
- Age Of Company 2015-01-29 9 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- -
- Havas Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SO WHAT GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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HAVAS SO GROUP LTD Company Description
- HAVAS SO GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09413184. Its current trading status is "live". It was registered 2015-01-29. It was previously called SO WHAT GLOBAL LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors and 1 secretary.It can be contacted at Havas House Hermitage Court .
Get HAVAS SO GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havas So Group Ltd - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 2015-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-20) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-12) - AA
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-08) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-23) - AP03
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-23) - TM02
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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resolution (2017-07-13) - RESOLUTIONS
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resolution (2017-06-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-01-29) - NEWINC