Havas Shared Services Limited
- Company number
- 00071253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1901
- Nature of business
- Activities of head offices
- Corporate group
- Havas UK Limited (66 companies)
Registered office
Previous names
- Diversified Agencies UK Holdings Limited (until 22 Jan 2002)
- Diversfied Agenices UK Holdings Limited (until 17 Mar 2000)
- Lopex Public Limited Company (until 17 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | Director | 31 Aug 2020 | 30 Apr 2025 |
| ROSS, Allan John | Secretary | 1 Dec 2006 | 23 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Havas Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Havas Shared Services Limited → Havas UK Limited
Controls
- Conran Design Group Limited (01002786)
- Diversified Agencies Communications Limited (02067029)
- Havas E Group Limited (09675978)
- Havas Helia Limited (02548077)
- Havas Media Limited (02103123)
- LPE Organization Limited(the) (00598137)
- Rsmb Limited (02173860)
Companies at the same address
- Adcity UK Limited (09487040)
- Arena Media Limited (05536321)
- Bearded Kitten Ltd (07624831)
- Betc London Limited (07639587)
- Btrme Limited (09819689)
- Centenary Holdings Limited (01782527)
- Cicero Consulting Limited (04071207)
- Cicero Online Limited (08554364)
- Conran Design Group Limited (01002786)
- Creative Lynx Group Ltd (06309202)