Havi Global Solutions Europe Limited

General information

Name:

Havi Global Solutions Europe Ltd

Office Address:

One Fleet Place London EC4M 7WS St Paul's

Number: 05319761

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in St Paul's under the following Company Registration No.: 05319761. This firm was set up in 2004. The office of the firm is situated at One Fleet Place London. The postal code for this address is EC4M 7WS. The firm currently known as Havi Global Solutions Europe Limited, was previously registered as Iplperseco. The change has taken place in 2009-09-02. This enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 31st December 2022 is the last time the accounts were reported.

Regarding to the following limited company, many of director's duties up till now have been met by Alexander B. and Stephen T.. As for these two people, Alexander B. has administered limited company for the longest period of time, having been a part of officers' team since April 2023. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

Russell S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Havi Global Solutions Europe Limited 2009-09-02
  • Iplperseco Limited 2004-12-22

Company staff

Alexander B.

Role: Director

Appointed: 13 April 2023

Latest update: 17 March 2024

Stephen T.

Role: Director

Appointed: 13 April 2023

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 22 December 2004

Address: Fleet Place, London, EC4M 7WS, United Kingdom

Latest update: 17 March 2024

People with significant control

Russell S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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