HAVAS CANADA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06017019

Incorporation date

04/12/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2006)

24/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Allan John Ross as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Ian Edward Moffatt on 2025-03-31

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

19/03/2025

Notification of Havas N.V. as a person with significant control on 2024-12-16

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Allan John Ross on 2020-12-04

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

03/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (3 pages)

27/12/2017

Notification of Vivendi S.A. as a person with significant control on 2017-12-14

View PDF (2 pages)

27/12/2017

Cessation of Havas S.A. as a person with significant control on 2017-12-14

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

21/11/2017

Notification of Havas S.A. as a person with significant control on 2017-11-01

View PDF (2 pages)

21/11/2017

Cessation of Havas Management Espana Sl as a person with significant control on 2017-11-01

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

26/07/2017

Termination of appointment of Aidan Gerard Chapman as a director on 2017-07-26

View PDF (1 pages)

06/07/2017

Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30

View PDF (2 pages)

05/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

25/05/2017

Appointment of Mr Ian Edward Moffatt as a director on 2017-05-25

View PDF (2 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

03/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-11

View PDF (7 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-06-11

View PDF (4 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/02/2013

Registered office address changed from Concorde House, 10/12 London Road, Maidstone Kent ME16 8QF on 2013-02-20

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

22/12/2009

Statement of company's objects

View PDF (2 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

22/12/2009

Resolutions

View PDF (31 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/12/2008

Capitals not rolled up

View PDF (2 pages)

08/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

15/08/2008

Full accounts made up to 2007-12-30

View PDF (15 pages)

01/07/2008

Ad 01/07/08\gbp si 2972930@1=2972930\gbp ic 24439177/27412107\

View PDF (2 pages)

23/01/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

23/01/2008

Registered office changed on 23/01/08 from: concorde house, 10-12 london road, maidstone kent ME16 8QF

View PDF (1 pages)

12/07/2007

Ad 25/04/07--------- £ si 2213245@1=2213245 £ ic 22225932/24439177

View PDF (2 pages)

27/04/2007

Ad 19/12/06--------- £ si 22225931@1=22225931 £ ic 1/22225932

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/12/2006 - 04/12/2006	99600
Ross, Allan John	Director	04/12/2006 - 30/04/2025	137
Chapman, Aidan Gerard	Director	04/12/2006 - 26/07/2017	40
Woodhouse, Paul Francis	Director	04/12/2006 - 31/08/2020	63
Mcarthur, Anna Louise Liberty	Director	30/04/2025 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAVAS CANADA HOLDINGS LIMITED

HAVAS CANADA HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2006 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVAS CANADA HOLDINGS LIMITED?

HAVAS CANADA HOLDINGS LIMITED is currently Active. It was registered on 04/12/2006 .

Where is HAVAS CANADA HOLDINGS LIMITED located?

HAVAS CANADA HOLDINGS LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does HAVAS CANADA HOLDINGS LIMITED do?

HAVAS CANADA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HAVAS CANADA HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-20 with updates.