Menna Overview
Here’s a quick overview of HAVAS CANADA HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2006.
HAVAS CANADA HOLDINGS LIMITED
- Company statusactive
- Company No06017019
- Age19 years 7 months Incorporated 4 December 2006
- Officers3
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
HAVAS CANADA HOLDINGS LIMITED is an active company incorporated on 4 December 2006 and based in Maidstone, Kent, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 30 Apr 2025 | |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 30 Apr 2025 |
| MOFFATT, Ian Edward | director | Jan 1963 | 25 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas N.V. | 16 Dec 2024 | |
| Vivendi S.A. | 14 Dec 2017 | |
| Havas S.A. | 01 Nov 2017 | |
| Havas Management Espana Sl | 06 Apr 2016 |
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Here’s a quick overview of HAVAS CANADA HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2006.