# Havas UK Limited

## Details

- **Company number:** [02821174](https://find-and-update.company-information.service.gov.uk/company/02821174)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1993
- **Registered office:** HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Havas UK Limited](/group/97050) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | secretary | 1 Dec 2006 | 31 Aug 2020 |
| ROSS, Allan John | director | 31 Aug 2020 | 30 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Havas S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Dec 2017 |
| Vivendi S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2017 | 16 Dec 2024 |
| Havas N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2024 |  |





## Controls

- [Adcity UK Limited](/company/09487040) (09487040)
- [Additive Personalisation Limited](/company/SC671155) (SC671155)
- [Bearded Kitten Ltd](/company/07624831) (07624831)
- [Btrme Limited](/company/09819689) (09819689)
- [Cicero Consulting Limited](/company/04071207) (04071207)
- [Creative Lynx Group Ltd](/company/06309202) (06309202)
- [Dmpg Ltd](/company/08707868) (08707868)
- [Enter The Wilderness Limited](/company/09041900) (09041900)
- [Ewdb Limited](/company/02160544) (02160544)
- [Gate One Limited](/company/08585157) (08585157)




## Companies at the same address

- [Adcity UK Limited](/company/09487040) (09487040)
- [Arena Media Limited](/company/05536321) (05536321)
- [Bearded Kitten Ltd](/company/07624831) (07624831)
- [Betc London Limited](/company/07639587) (07639587)
- [Btrme Limited](/company/09819689) (09819689)
- [Centenary Holdings Limited](/company/01782527) (01782527)
- [Cicero Consulting Limited](/company/04071207) (04071207)
- [Cicero Online Limited](/company/08554364) (08554364)
- [Conran Design Group Limited](/company/01002786) (01002786)
- [Creative Lynx Group Ltd](/company/06309202) (06309202)