WOOLRICH INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
WOOLRICH INTERNATIONAL LIMITED

COMPANY NUMBER
10302482

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
29/07/2016 (8 years and 4 months old)

WEBSITE
www.woolrich.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SCALPEL, 18TH FLOOR, 52 LIME STREET
LONDON
EC3M 7AF

TRADING ADDRESSES

5 Fleet Place
London
EC4M 7RD

The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

59.29%

NET WORTH

- £89.8M

148.45%

TOTAL LIABILITIES

£97.8M

7.08%

NET ASSETS

- £3.2M

133.21%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANA HOLDINGS SARL	N/A	N/A
WOOLRICH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Takero Kaneda (924031046) has left the board
Date: 21/11/2024	Event: Eiichiro Homma (923945532) has left the board
Date: 14/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOOLRICH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOOLRICH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WOOLRICH INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

59.29%

NET WORTH

- £89.8M

148.45%

TOTAL LIABILITIES

£97.8M

7.08%

NET ASSETS

- £3.2M

133.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANA HOLDINGS S.A.R.L	Owned: 76.31 %	Shares: 767,905	Price per share: £0.01	Total Value: £7,679.05
GOLDWIN INC	Owned: 20.00 %	Shares: 201,251	Price per share: £0.01	Total Value: £2,012.51
ABT S.R.L.	Owned: 3.05 %	Shares: 30,651	Price per share: £0.01	Total Value: £306.51
PHOEBE ANN RICH	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DAVID F. RICH	Owned: 0.07 %	Shares: 710	Price per share: £0.01	Total Value: £7.10
ANNE BRAYTON SNYDER A/C ANNE BRAYTON SNYDER TRUST	Owned: 0.07 %	Shares: 699	Price per share: £0.01	Total Value: £6.99
REX B. BURKHOLDER & LYDIA ANN RICH (A/C REX B. BURKHOLDER & LYDIA ANN RICH REVOCABLE LIVING TRUST)	Owned: 0.06 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
RICHARD G. HEIDEN (A/C JOAN E. HEIDEN GRANTOR TRUST)	Owned: 0.05 %	Shares: 552	Price per share: £0.01	Total Value: £5.52
RICHARD L. SCHLESINGER & CHERYL A. SCHLESINGER	Owned: 0.04 %	Shares: 360	Price per share: £0.01	Total Value: £3.60
RICHARD L. SCHLESINGER & CHERYL A. SCHLESINGER	Owned: 0.02 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
KATHLEEN J. ALTERIO	Owned: 0.02 %	Shares: 160	Price per share: £0.01	Total Value: £1.60
GEHRON ALEXANDER BURKHOLDER	Owned: 0.01 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
LARS H. BURKHOLDER	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
VIRGINIA J. LINDSEY	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
REBEKAH HUCKLE & ROBERT A. HUCKLE (A/C REBEKAH HUCKLE LIVING TRUST)	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ALLISON MARTIN WUSSLER	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JAMES F. HARE IV	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JULIA H. DAYTON	Owned: 0.01 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
NICHOLAS BRAYTON	Owned: 0.01 %	Shares: 96	Price per share: £0.01	Total Value: £0.96
LUCILLE WHITE SNYDER	Owned: 0.01 %	Shares: 74	Price per share: £0.01	Total Value: £0.74
JANE H. SUTTON	Owned: 0.01 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
JAMES R. HERTZLER JR	Owned: 0.01 %	Shares: 71	Price per share: £0.01	Total Value: £0.71
JAMES E. GRIGGS & MARY S. GRIGGS	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JAN M. HERTZLER (A/C THE ESTATE OF EDWARD SULLIVAN HERTZLER)	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
WAYNE C. BOVIER	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
CHARLES CHADBOURNE FERRY & TAYLOR HINDLE (A/C CHARLES & CHADBOURNE FERRY REVOCABLE TRUST)	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SUSAN SACHATELLO	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ALEXANDER RICH BRAYTON	Owned: 0.00 %	Shares: 48	Price per share: £0.01	Total Value: £0.48
CATHERINE BRAYTON SNYDER	Owned: 0.00 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
REX B. BURKHOLDER & LYDIA ANN RICH (A/C REX B. BURKHOLDER & LYDIA ANN RICH REVOCABLE LIVING TRUST)	Owned: 0.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
MICHELENE RICH	Owned: 0.00 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
TAYLOR F. HINDLE	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
ROBERT R. KURTZ & CANDICE G. KURTZ	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
THOMAS T. STEVENSON & JEANINE C. STEVENSON	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
ANNA QUINN RICH HARE	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
KENDRICK M. SNYDER	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
PHILIP S. BRAYTON	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ANNE BRAYTON SNYDER	Owned: 0.03 %	Shares: 301	Price per share: £0.01	Total Value: £3.01
PHILIP S. BRAYTON	Owned: 0.02 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
CHARLES A. BITTNER & NANCY B. BITTNER	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JOHN W. SPOTTS	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
IVOR KISBERG & KAREN KISBERG	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
JULIA H. DAYTON	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
RICHARD G. HEIDEN (A/C RICHARD A. HEIDEN GRANTOR TRUST)	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
NICHOLAS BRAYTON	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
CHARLES H. KURTZ JR	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ALEXANDER RICH BRAYTON	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JERALD J. RINDER	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrea Cane 29/07/2016 - Present (8 years and 4 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorenzo Flamini 28/11/2017 - Present (7years) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Felipe Domingo Merry Del Val Barbavara Di Gravellona 19/10/2018 - Present (6 years and 1 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tito Marzio Soso 19/10/2018 - Present (6 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stefano Maria Eduardo Saccone 27/06/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANA HOLDINGS SARL	N/A	N/A
WOOLRICH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Takero Kaneda (924031046) has left the board
Date: 21/11/2024	Event: Eiichiro Homma (923945532) has left the board
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 22/02/2024	Event: HALCO SECRETARIES LIMITED (914685546) has left the board
Date: 19/02/2024	Event: Martha Shaffer Wikstrom (911464289) has left the board
Date: 19/02/2024	Event: Herve Yves Marie Olivier Martin (925343849) has left the board
Date: 07/02/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 01/02/2024	Event: New Company Secretary JTC (UK) LIMITED (931873038) Appointed
Date: 01/12/2023	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 30/07/2022	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Board Member Martha Shaffer Wikstrom (911464289) Appointed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Paolo Corinaldesi (922112342) has left the board
Date: 07/08/2019	Event: Nicholas Brayton (921118229) has left the board
Date: 07/08/2019	Event: New Board Member Stefano Maria Eduardo Saccone (926117740) Appointed
Date: 04/07/2019	Event: New Accounts filed
Date: 17/12/2018	Event: New Board Member Herve Yves Marie Olivier Martin (925343849) Appointed
Date: 17/12/2018	Event: Phoebe Ann Rich (922443927) has left the board
Date: 02/11/2018	Event: Alessandra Dalmonte (922105116) has left the board
Date: 02/11/2018	Event: Cristina Calori (921118226) has left the board
Date: 01/11/2018	Event: New Board Member Tito Marzio Soso (921464803) Appointed
Date: 01/11/2018	Event: New Board Member Felipe Domingo Merry Del Val Barbavara Di Gravellona (925197801) Appointed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 08/05/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Board Member Lorenzo Flamini (924066924) Appointed
Date: 28/11/2017	Event: Claudio Ferranti (922112349) has left the board
Date: 22/11/2017	Event: New Board Member Takero Kaneda (924031046) Appointed
Date: 30/10/2017	Event: New Board Member Eiichiro Homma (923945532) Appointed
Date: 17/08/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Board Member Nicholas Brayton (921118229) Appointed
Date: 14/02/2017	Event: New Board Member Phoebe Ann Rich (922443927) Appointed
Date: 23/12/2016	Event: New Board Member Claudio Ferranti (922112349) Appointed
Date: 23/12/2016	Event: New Board Member Paolo Corinaldesi (922112342) Appointed
Date: 22/12/2016	Event: New Board Member Alessandra Dalmonte (922105116) Appointed
Date: 22/12/2016	Event: Joshua Rich (921118228) has left the board
Date: 22/12/2016	Event: Nicholas Brayton (921118229) has left the board
Date: 13/10/2016	Event: HALCO SECRETARIES LIMITED (921504389) has left the board
Date: 13/10/2016	Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed
Date: 29/09/2016	Event: HALCO SECRETARIES LIMITED (921380924) has left the board
Date: 29/09/2016	Event: New Company Secretary HALCO SECRETARIES LIMITED (921504389) Appointed
Date: 12/09/2016	Event: New Company Secretary HALCO SECRETARIES LIMITED (921380924) Appointed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 25/08/2016	Event: OHS SECRETARIES LIMITED (921047094) has left the board

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WOOLRICH INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

- £89.8M

£97.8M

- £3.2M

People Overview

5

11

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

- £89.8M

£97.8M

- £3.2M

Accounts

People Overview

5

11

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™