WOOLRICH INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WOOLRICH INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOLRICH INTERNATIONAL LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302482. The accounts status is GROUP and accounts are next due on 30/09/2024.
WOOLRICH INTERNATIONAL LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302482. The accounts status is GROUP and accounts are next due on 30/09/2024.
WOOLRICH INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EIICHIRO HOMMA | Mar 1960 | Japanese | Director | 2017-10-05 | CURRENT |
| TAKERO KANEDA | Jul 1963 | Japanese | Director | 2017-10-05 | CURRENT |
| MR FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA | Jun 1969 | Italian | Director | 2018-10-19 | CURRENT |
| STEFANO MARIA EDUARDO SACCONE | Jul 1972 | Italian | Director | 2019-06-27 | CURRENT |
| MR TITO MARZIO SOSO | Jan 1967 | Italian | Director | 2018-10-19 | CURRENT |
| LORENZO FLAMINI | Jul 1980 | Italian | Director | 2017-11-28 | CURRENT |
| MR ANDREA CANE | Feb 1962 | Italian | Director | 2016-07-29 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2023-12-12 | CURRENT | ||
| OHS SECRETARIES LIMITED | Corporate Secretary | 2016-07-29 UNTIL 2016-09-08 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 UNTIL 2016-09-08 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2016-09-08 UNTIL 2023-12-12 | RESIGNED | ||
| CLAUDIO FERRANTI | Dec 1951 | Italian | Director | 2016-11-22 UNTIL 2017-10-17 | RESIGNED |
| MS MARTHA SHAFFER WIKSTROM | Jun 1956 | American,British | Director | 2019-12-18 UNTIL 2024-01-23 | RESIGNED |
| MR JOSHUA RICH | Sep 1985 | American | Director | 2016-07-29 UNTIL 2016-11-22 | RESIGNED |
| ALESSANDRA DALMONTE | Jul 1967 | Italian | Director | 2016-11-22 UNTIL 2018-10-19 | RESIGNED |
| PAOLO CORINALDESI | Jun 1962 | Italian | Director | 2016-11-22 UNTIL 2019-05-10 | RESIGNED |
| MS CRISTINA CALORI | Apr 1959 | Italian | Director | 2016-07-29 UNTIL 2018-10-19 | RESIGNED |
| MR NICHOLAS BRAYTON | Jan 1979 | American | Director | 2016-07-29 UNTIL 2016-11-22 | RESIGNED |
| MR NICHOLAS BRAYTON | Jan 1979 | American | Director | 2017-01-23 UNTIL 2019-05-10 | RESIGNED |
| PHOEBE ANN RICH | Oct 1951 | American | Director | 2017-01-23 UNTIL 2018-11-30 | RESIGNED |
| HERV?? YVES MARIE OLIVIER MARTIN | Jun 1958 | French | Director | 2018-11-30 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Cristina Calori | 2016-07-29 - 2018-10-19 | 4/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Anna Rosa Giuliani | 2016-07-29 - 2016-07-29 | 9/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |