1. Home
  2. A-Z Index
  3. H list
  4. HA list
  5. HAV list

Havas Canada Holdings Limited, Maidstone

Havas Canada Holdings Limited is a private limited company. Located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT, this 17 years old business was incorporated on 2006-12-04 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Ian M. (appointed on 25 May 2017), Allan R. (appointed on 04 December 2006). Among the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).
About
Name: Havas Canada Holdings Limited
Number: 06017019
Incorporation date: 2006-12-04
End of financial year: 31 December
 
Address: Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Vivendi S.A.
14 December 2017
Address 42 Avenue Friedland, 75008, Paris, France
Legal authority French Company Law
Legal form Limited Liability Company (Sa)
Country registered France
Place registered Registered In Paris
Registration number Siret Number 343 134 763 00048
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Havas S.A.
1 November 2017 - 14 December 2017
Address 29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
Legal authority French Company Law
Legal form Limited Liability Company (Sa)
Country registered France
Place registered Registered In Nanterre
Registration number Rcs 335 480 265
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Havas Management Espana Sl
6 April 2016 - 1 November 2017
Address 38 Avda. Del General Peron 38, 28020, Madrid, Spain
Legal authority Spanish Company Law
Legal form Limited Liability Company (Sl)
Country registered Spain
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Havas Canada Holdings Limited confirmation statement filing is 2023-12-16. The most current confirmation statement was sent on 2022-12-02. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Vivendi S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Friedland, 75008. Havas S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Quai De Dion Bouton, 92800 Puteaux. Havas Management Espana Sl has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avda. Del General Peron 38, 28020.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, August 2023 | accounts 		Free Download (23 pages)

Companies nearby
Hilights Southern Ltd (0.00 mile)
Capitol London Limited (0.00 mile)
Havas Luxe London Limited (0.00 mile)
Terra E Mare Limited (0.00 mile)
 
Invicta Bookkeeping Services Limited (0.00 mile)
Eldersan Limited (0.00 mile)
Tranquillity (south West) Limited (0.00 mile)
Magees Limited (0.00 mile)