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Nom

Ledger Bennett Revenue Engine Limited

Adresse
Havas House
Hermitage Lane
Maidstone
ME16 9NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10839383 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Ledger Bennett Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Glenn, Andrea Elizabeth Status: Active Notified: 06/08/2020 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Havas Uk Limited Status: Active Notified: 26/01/2024 Companies House Number: 02821174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ledger, Philip Nicholas Status: Ceased Notified: 28/06/2017 Ceased: 26/01/2024 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Affleck, Patrick Andrew Robert Maidstone, England Status: Active Notified: 26/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Glenn, Andrea Elizabeth Little Horwood, Milton Keynes, England Status: Active Notified: 14/07/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcarthur, Anna Maidstone, England Status: Active Notified: 26/01/2024 Role: Secretary
    Ross, Allan John Maidstone, England Status: Active Notified: 26/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Todhunter, Darren Maidstone, England Status: Active Notified: 26/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ledger, Philip Nicholas London, England Status: Ceased Notified: 28/06/2017 Ceased: 26/01/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British