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Havas Canada Holdings Limited

Havas Canada Holdings Limited is an active company incorporated on 4 December 2006 with the registered office located in Maidstone, Kent. Havas Canada Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06017019
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Global Finance Controller • British • Lives in France • Born in Jan 1963
Havas N.V
PSC
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Mutual Companies
Havas Consumer Health Limited
Allan John Ross, Ian Edward Moffatt, and 1 more are mutual people.
Active
Havas Shared Services Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Lpe Organization Limited(The)
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ledger Bennett Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Diversified Agencies Communications Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Ewdb Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Havas UK Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
BLM Clilverd Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90K
Increased by £4K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.49M
Increased by £5.79M (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£74.49M
Increased by £5.79M (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Mrs Anna Louise Liberty Mcarthur Appointed
4 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Allan John Ross Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Mr Ian Edward Moffatt Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Havas N.V. (PSC) Appointed
8 Months Ago on 16 Dec 2024
Vivendi S.A. (PSC) Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Allan John Ross as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Ian Edward Moffatt on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Havas N.V. as a person with significant control on 16 December 2024
Submitted on 19 Mar 2025
Cessation of Vivendi S.A. as a person with significant control on 16 December 2024
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 2 December 2023
Submitted on 6 Mar 2025
Repayment History
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