Woolrich International Limited
Company Profile
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Large EnterpriseWoolrich International Limited
10302482•Private Limited With Share Capital
The Scalpel, 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
29/07/2016
Company Age
9 years
Directors
4
Employees
398
SIC Code
64202
Risk
high risk
Company Overview
Registration, classification & business activity
Woolrich International Limited (10302482) is a private limited with share capital incorporated on 29/07/2016 (9 years old) and registered in london, EC3M7AF. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 29/07/2016
EC3M7AF
398 employees
Financial Overview
Total Assets
£143.34M
Liabilities
£170.82M
Net Assets
£-27.47M
Turnover
£95.44M
Cash
£7.41M
Key Metrics
398
Employees
4
Directors
47
Shareholders
Board of Directors
2
Name
Position
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Resolution
Category:Resolution
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Memorandum Articles
Category:Incorporation
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:01-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Capital Cancellation Shares
Category:Capital
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2016
Incorporation Company
Category:Incorporation
Date:29-07-2016
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Fleet Place, London, EC4M7RD
The Scalpel, 18Th Floor, 52 Lime Street, London, Ec3M 7Af, EC3M7AFRegistered
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