HAVAS SHARED SERVICES LIMITED

Legal registered address
Havas House Hermitage Court Hermitage Lane Maidstone Kent England ME16 9NT Copied!

Company number
00071253 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
30 August 1901
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 25 March 2025

Next statement due by 8 April 2026

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
DIVERSFIED AGENICES UK HOLDINGS LIMITED17 March 2000
LOPEX PUBLIC LIMITED COMPANY17 March 2000
LOPEX PUBLIC LIMITED COMPANY17 March 2000
LOPEX PUBLIC LIMITED COMPANY20 March 2000
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED22 January 2002

Latest company documents
DateDescription
30/04/2530 April 2025 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Allan John Ross as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-04-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with no updates

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