HAVAS CANADA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAVAS CANADA HOLDINGS LIMITED
COMPANY NUMBER
06017019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVAS MANAGEMENT ESPANA SL | N/A | N/A |
| HAVAS CANADA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVAS CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVAS CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVAS CANADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/12/2006 - Present (17 years and 11 months) Secretary: 04/12/2006 - Present (17 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 54 Past: 202 |
View Report |
|
25/05/2017 - Present (7 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2006 - Present (17 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
04/12/2006 - Present (17 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 239 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454425) Appointed |
| 07/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 22/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/07/2017 | Aidan Gerard Chapman (905179997) has left the board |
| 05/06/2017 | Ian Edward Moffatt (923226875) has left the board |
| 05/06/2017 | New Board Member Ian Edward Moffatt (919925425) Appointed |
| 29/05/2017 | New Board Member Ian Edward Moffatt (923226875) Appointed |
| 10/12/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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