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HAVI GLOBAL SOLUTIONS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havi Global Solutions Europe Limited. The company was founded 19 years ago and was given the registration number 05319761. The firm's registered office is in . You can find them at One Fleet Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAVI GLOBAL SOLUTIONS EUROPE LIMITED
Company Number:05319761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary22 December 2004Active
20, Geitlingstrasse, Duisburg, Germany, 47228

Director13 April 2023Active
345 N Morgan St, Chicago, United States, 60607

Director13 April 2023Active
Kostlergasse 4, Apt. 30, Vienna, Austria,

Director22 December 2004Active
Zur Waldesquelle, 44, Essen, Germany,

Director01 October 2005Active
Woodstacks, Seer Green, Beaconsfield, United Kingdom, HP9 2XW

Director27 March 2008Active
Kuhdyk 13, 47647 Kerken, Germany,

Director22 December 2004Active
22, Shaa Road, London, United Kingdom, W3 7LN

Director07 March 2012Active
Pfronter Weg, 6, 47249 Duisburg, Germany,

Director22 December 2004Active

People with Significant Control

Mr Russell Smyth
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:American
Country of residence:United States
Address:3500 Lacey Road, Downers Grove, Il, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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