HAVAS CANADA HOLDINGS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
HAVAS CANADA HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HAVAS CANADA HOLDINGS LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017019. The accounts status is FULL and accounts are next due on 30/09/2024.
HAVAS CANADA HOLDINGS LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017019. The accounts status is FULL and accounts are next due on 30/09/2024.
HAVAS CANADA HOLDINGS LIMITED - MAIDSTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2006-12-04 | CURRENT |
MR IAN EDWARD MOFFATT | Jan 1963 | British | Director | 2017-05-25 | CURRENT |
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2020-09-23 | CURRENT | ||
MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2006-12-04 UNTIL 2020-08-31 | RESIGNED |
MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2006-12-04 UNTIL 2017-07-26 | RESIGNED |
MR ALLAN JOHN ROSS | Aug 1961 | British | Secretary | 2006-12-04 UNTIL 2020-09-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-04 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vivendi S.A. | 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Havas S.A. | 2017-11-01 - 2017-12-14 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Havas Management Espana Sl | 2016-04-06 - 2017-11-01 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |