WOOLRICH INTERNATIONAL LIMITED
Overview
| Company Name | WOOLRICH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10302482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOLRICH INTERNATIONAL LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WOOLRICH INTERNATIONAL LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLRICH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOLRICH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for WOOLRICH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrea Cane as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorenzo Flamini as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Bernardo Aito as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||
Director's details changed for Mr Felipe Domingo Merry Del Val Barbavara Di Gravellona on May 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 10 pages | CS01 | ||||||||||
Director's details changed for Lorenzo Flamini on Jan 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stefano Maria Eduardo Saccone as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Eiichiro Homma as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Takero Kaneda as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 77 pages | AA | ||||||||||
Termination of appointment of Martha Shaffer Wikstrom as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hervé Yves Marie Olivier Martin as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Dec 12, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jan 30, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 85 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lorenzo Flamini on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Stefano Maria Eduardo Saccone on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of WOOLRICH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| AITO, Bernardo | Director | 30 Haymarket SW1X 4EY London L-Gam United Kingdom | United Kingdom | British,Italian | 328859060001 | |||||||||
| MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo | Director | Corso Magenta 84 20123 Milano L-Gam Italy | Italy | Italian | 251978010002 | |||||||||
| SOSO, Tito Marzio | Director | 30 Haymarket SW1Y 4EX London L-Gam United Kingdom | England | Italian | 214648030001 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England | 42871950001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BRAYTON, Nicholas | Director | Fleet Place EC4M 7RD London 5 England | United States | American | 211182290001 | |||||||||
| BRAYTON, Nicholas | Director | Fleet Place EC4M 7RD London 5 England | United States | American | 211182290001 | |||||||||
| CALORI, Cristina | Director | Fleet Place EC4M 7RD London 5 England | Italy | Italian | 211182260001 | |||||||||
| CANE, Andrea | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Italy | Italian | 211182270001 | |||||||||
| CORINALDESI, Paolo | Director | Fleet Place EC4M 7RD London 5 England | Italy | Italian | 221123420001 | |||||||||
| DALMONTE, Alessandra | Director | Fleet Place EC4M 7RD London 5 England | Italy | Italian | 221051160001 | |||||||||
| FERRANTI, Claudio | Director | Fleet Place EC4M 7RD London 5 England | Italy | Italian | 221123490001 | |||||||||
| FLAMINI, Lorenzo | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | Italy | Italian | 240669240002 | |||||||||
| HOMMA, Eiichiro | Director | Golwin Inc 20-6 Shoto 2-Chrome Shibuya-Ku Tokyo 150-8517 Japan | Tokyo Japan | Japanese | 239455320001 | |||||||||
| KANEDA, Takero | Director | Shoto 2-Chome Shibuya-Ku 150-8517 Tokyo Goldwin Inc.20-6 Japan | Japan | Japanese | 240310460001 | |||||||||
| MARTIN, Hervé Yves Marie Olivier | Director | Via Gerolamo Borgazzi 23 20900 Monza C/O Frette Srl Italy | Italy | French | 253438490001 | |||||||||
| RICH, Joshua | Director | Fleet Place EC4M 7RD London 5 England | United States | American | 211182280001 | |||||||||
| RICH, Phoebe Ann | Director | Fleet Place EC4M 7RD London 5 England | United States | American | 224439270001 | |||||||||
| SACCONE, Stefano Maria Eduardo | Director | Fleet Place EC4M 7RD London 5 United Kingdom | Italy | Italian | 261177400002 | |||||||||
| WIKSTROM, Martha Shaffer | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | American,British | 114642890006 |
Who are the persons with significant control of WOOLRICH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Cristina Calori | Jul 29, 2016 | Fleet Place EC4M 7RD London 5 England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Anna Rosa Giuliani | Jul 29, 2016 | Fleet Place EC4M 7RD London 5 England | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOOLRICH INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0