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Havas Canada Holdings Limited (Companies House Registration Number 06017019) is a private limited company established on 2006-12-04 in England. The firm has its registered office at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Havas Canada Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Havas Canada Holdings Limited
Number 06017019
Date of Incorporation: Mon, 4th Dec 2006
End of financial year: 31 December
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ian M. (in the company from 25 May 2017), Allan R. (appointment date: 04 December 2006). 1 secretary is present: Anna M. (appointed on 23 September 2020). The official register reports 3 persons of significant control, namely: Vivendi S.A. can be found at Avenue Friedland, 75008, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Havas S.A. can be found at Quai De Dion Bouton, 92800 Puteaux, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Havas Management Espana Sl can be found at Avda. Del General Peron 38, 28020, Madrid. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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