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HAVAS CANADA HOLDINGS LIMITED
Person with Significant Control

HAVAS CANADA HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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