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HAVAS CANADA HOLDINGS LIMITED

HAVAS CANADA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVAS CANADA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06017019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVAS CANADA HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAVAS CANADA HOLDINGS LIMITED located?

    Registered Office Address
    Havas House Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVAS CANADA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAVAS CANADA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for HAVAS CANADA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025

    		1 pagesTM02

    Termination of appointment of Allan John Ross as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025

    		2 pagesAP03

    Director's details changed for Mr Ian Edward Moffatt on Mar 31, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2025 with updates

    		5 pagesCS01

    Notification of Havas N.V. as a person with significant control on Dec 16, 2024

    		2 pagesPSC02

    Cessation of Vivendi S.A. as a person with significant control on Dec 16, 2024

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Dec 02, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 74,410,000
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 06, 2025Clarification A second filed CS01 (Capital and Shareholders) was registered on 06/03/25

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Allan John Ross on Dec 04, 2020

    		2 pagesCH01

    Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020

    		2 pagesAP03

    Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020

    		1 pagesTM02

    Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HAVAS CANADA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Allan John
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		Secretary
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		335253410001
    MCARTHUR, Anna Louise Liberty
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		EnglandBritishAccountant274074650002
    MOFFATT, Ian Edward
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		FranceBritishGlobal Finance Controller199254250002
    MCARTHUR, Anna Louise Liberty
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		Secretary
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		274544250001
    ROSS, Allan John
    Irie
    Minster Drive, Minster On Sea
    ME12 2NG Sheerness
    Kent
    		Secretary
    Irie
    Minster Drive, Minster On Sea
    ME12 2NG Sheerness
    Kent
    		British95687560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHAPMAN, Aidan Gerard
    74 Marshalswick Lane
    AL1 4XE St Albans
    Hertfordshire
    		Director
    74 Marshalswick Lane
    AL1 4XE St Albans
    Hertfordshire
    		United KingdomBritishAccountant51799970001
    ROSS, Allan John
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		EnglandBritishAccountant95687560001
    WOODHOUSE, Paul Francis
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		Director
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Havas House
    Kent
    England
    		EnglandBritishAccountant36377860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVAS CANADA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Havas N.V.
    Quai De Dion-Bouton
    Puteaux Cedex
    92817 Paris
    29-30
    France
    		Dec 16, 2024
    Quai De Dion-Bouton
    Puteaux Cedex
    92817 Paris
    29-30
    France
    		No
    Legal FormPublic Limited Company In The Netherlands N.V.
    Country RegisteredNetherlands
    Legal AuthorityDutch Company Law
    Place RegisteredListed On Euronext Amsterdam Isin Code Nl0015002ah0
    Registration NumberDutch Trade Register Number 95011439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vivendi S.A.
    Avenue Friedland
    75008
    Paris
    42
    France
    		Dec 14, 2017
    Avenue Friedland
    75008
    Paris
    42
    France
    		Yes
    Legal FormLimited Liability Company (Sa)
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredRegistered In Paris
    Registration NumberSiret Number 343 134 763 00048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Havas S.A.
    Quai De Dion Bouton
    92800 Puteaux
    Paris
    29-30
    France
    		Nov 01, 2017
    Quai De Dion Bouton
    92800 Puteaux
    Paris
    29-30
    France
    		Yes
    Legal FormLimited Liability Company (Sa)
    Country RegisteredFrance
    Legal AuthorityFrench Company Law
    Place RegisteredRegistered In Nanterre
    Registration NumberRcs 335 480 265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Havas Management Espana Sl
    Avda. Del General Peron 38
    28020
    Madrid
    38
    Spain
    		Apr 06, 2016
    Avda. Del General Peron 38
    28020
    Madrid
    38
    Spain
    		Yes
    Legal FormLimited Liability Company (Sl)
    Country RegisteredSpain
    Legal AuthoritySpanish Company Law
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0