Havas Canada Holdings Limited

Active06017019 Private limited company

Incorporated: 4 December 2006 (19 years)
Industry: Activities of head offices (70100)
Directors: Anna Louise Liberty Mcarthur
Ian Edward Moffatt
Owned by: Havas N.V.
Accounts type: Full
Region: South East
Address: Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Allan John

Secretary · Appointed 30 April 2025

Mcarthur, Anna Louise Liberty

Director · Appointed 30 April 2025

Also at Additive Personalisation Limited, Ledger Bennett Limited, Cicero Consulting Limited · more companies

British

Born January 1987 (39)

Moffatt, Ian Edward

Director · Appointed 25 May 2017

British

Born January 1963 (63)

Officer history (6 former)

30 April 2025

Appointed Mcarthur, Anna Louise Liberty as Director

30 April 2025

Resigned Mcarthur, Anna Louise Liberty as Secretary

30 April 2025

Resigned Ross, Allan John as Director

30 April 2025

Appointed Ross, Allan John as Secretary

23 September 2020

Appointed Mcarthur, Anna Louise Liberty as Secretary

23 September 2020

Resigned Ross, Allan John as Secretary

31 August 2020

Resigned Woodhouse, Paul Francis as Director

26 July 2017

Resigned Chapman, Aidan Gerard as Director

25 May 2017

Appointed Moffatt, Ian Edward as Director

4 December 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 December 2006

Appointed Woodhouse, Paul Francis as Director

4 December 2006

Appointed Ross, Allan John as Secretary

4 December 2006

Appointed Chapman, Aidan Gerard as Director

4 December 2006

Appointed Ross, Allan John as Director

4 December 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Havas N.V.

Corporate entity · Notified 16 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company In The Netherlands N.V.

Reg. no. Dutch Trade Register Number 95011439

Former controllers (3)

16 December 2024

Ceased Vivendi S.A. — Owns 75–100% of shares

14 December 2017

Ceased Havas S.A. — Owns 75–100% of shares

1 November 2017

Ceased Havas Management Espana SL — Owns 75–100% of shares

Filings 76

Date	Description	Made Up To
17 July 2026	Full accounts	31 December 2025
24 March 2026	Confirmation statement with updates	20 March 2026
8 August 2025	Full accounts	31 December 2024
30 April 2025	Appointment of a secretary
30 April 2025	Termination of appointment of a secretary