HAVAS HOLDINGS LIMITED

Overview

Company Name	HAVAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05655130
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAVAS HOLDINGS LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for HAVAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAVAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for HAVAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 15, 2025 with updates	8 pages	CS01

Aug 08, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Apr 30, 2025	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Apr 30, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of Allan John Ross as a director on Apr 30, 2025	1 pages	TM01

Apr 30, 2025	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025	1 pages	TM02

Apr 30, 2025	Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025	2 pages	AP03

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Sep 10, 2020	Appointment of Mr Allan John Ross as a director on Aug 31, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Feb 28, 2018	Termination of appointment of Aidan Gerard Chapman as a director on Jan 31, 2018	1 pages	TM01

View All Filings

Who are the officers of HAVAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				335253720001
ADAMSON, Alan Ralston Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 09, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1966-4	240655690001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1987-1	274074650002
BRAND, Peter William 50 Longtye Drive Chestfield CT5 3NF Whitstable Kent	Dec 15, 2005	Dec 01, 2006	Secretary	50 Longtye Drive Chestfield CT5 3NF Whitstable Kent		British		33349000002
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Apr 30, 2025	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				274544720001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Dec 01, 2006	Sep 23, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		95687560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2005	Dec 15, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHAPMAN, Aidan Gerard 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	Feb 08, 2006	Jan 31, 2018	Director	74 Marshalswick Lane AL1 4XE St Albans Hertfordshire	United Kingdom	British	1958-10	51799970001
FERGUSON, Iain Fraser Churt House Churt GU10 2PX Farnham Surrey	Dec 15, 2005	Jan 31, 2006	Director	Churt House Churt GU10 2PX Farnham Surrey	England	British	1957-4	44498270003
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Aug 31, 2020	Apr 30, 2025	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	95687560001
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Dec 15, 2005	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	36377860001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 15, 2005	Dec 15, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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