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Nom

Conran Design Group Limited

Adresse
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01002786 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Havas Shared Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00071253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Adamson, Alan Ralston Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 09/01/2018 Date of Birth: 04/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hoddy, Lee Hanwell, London Status: Active Notified: 20/04/2009 Date of Birth: 06/1967 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcarthur, Anna Louise Liberty Hermitage Lane, Maidstone, Kent, England Status: Active Notified: 23/09/2020 Role: Secretary
    Newton, Thom London Status: Active Notified: 20/04/2009 Date of Birth: 10/1969 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Allan John Minster Drive, Minster On Sea, Sheerness Status: Ceased Notified: 31/10/2006 Ceased: 23/09/2020 Occupation: Accountant Role: Secretary Nationality: British
    Ross, Allan John Hermitage Lane, Maidstone, England Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 35 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05945391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control