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HAVAS CANADA HOLDINGS LIMITED

Active
06017019·incorporated 2006-12-04

HAVAS CANADA HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2006 at Companies House (number 06017019; OpenRegistry canonical ID GB-06017019-havas-canada-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 12,172 active companies registered in Maidstone, Kent (postcode ME16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-04
Registered Address
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

HAVAS CANADA HOLDINGS LIMITED has 1 person with significant control on file:

  • Havas N.V. (Netherlands reg. Dutch Trade Register Number 95011439). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Havas Management Espana Sl (Spain reg. N/A). Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vivendi S.A. (France reg. Siret Number 343 134 763 00048). Notified 2017-12-14. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Havas S.A. (France reg. Rcs 335 480 265). Notified 2017-11-01. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Maidstone: