Canada Goose International Holdings Limited in Mayfair Place LONDON

Canada Goose International Holdings Limited LONDON

Canada Goose International Holdings started in year 2015 as Private Limited Company with registration number 09595478. The Canada Goose International Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1J 8AJ.

The firm has 2 directors, namely Juliette S., Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 21 December 2018 and Juliette S. has been with the company for the least time - from 26 April 2023. As of 14 May 2024, there were 4 ex directors - Patrick S., Raoul H. and others listed below. There were no ex secretaries.

Canada Goose International Holdings Limited Address / Contact

Office Address	Devonshire House
Office Address2	Mayfair Place
Town	London
Post code	W1J 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09595478
Date of Incorporation	Mon, 18th May 2015
Industry	Activities of head offices
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Juliette S.

Position: Director

Appointed: 26 April 2023

Jonathan S.

Position: Director

Appointed: 21 December 2018

Patrick S.

Position: Director

Appointed: 06 February 2020

Resigned: 28 March 2023

Raoul H.

Position: Director

Appointed: 07 February 2018

Resigned: 25 April 2022

Miray T.

Position: Director

Appointed: 18 July 2016

Resigned: 07 February 2018

Edward B.

Position: Director

Appointed: 18 May 2015

Resigned: 18 July 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Daniel R. The abovementioned PSC and has 25-50% shares.

Daniel R.

Notified on	18 May 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/02 filed on: 21st, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/02 filed on: 21st, November 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/05/18 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095954780008, created on 2023/05/15 filed on: 18th, May 2023	mortgage	Free Download (16 pages)
AP01	New director appointment on 2023/04/26. filed on: 3rd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/28 filed on: 30th, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/03 filed on: 25th, October 2022	accounts	Free Download (21 pages)
CH01	On 2021/08/13 director's details were changed filed on: 24th, May 2022	officers	Free Download (2 pages)
CH01	On 2021/08/13 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
CH01	On 2021/08/13 director's details were changed filed on: 19th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/28 filed on: 4th, January 2022	accounts	Free Download (272 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/29 filed on: 17th, April 2021	accounts	Free Download (18 pages)
MR01	Registration of charge 095954780007, created on 2020/10/07 filed on: 7th, October 2020	mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095954780006, created on 2020/02/24 filed on: 2nd, March 2020	mortgage	Free Download (58 pages)
AP01	New director appointment on 2020/02/06. filed on: 18th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (338 pages)
CS01	Confirmation statement with updates 2019/05/18 filed on: 20th, May 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2019	resolution	Free Download (1 page)
AP01	New director appointment on 2018/12/21. filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (252 pages)
SH01	31961878.00 GBP is the capital in company's statement on 2018/11/16 filed on: 19th, November 2018	capital	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 29 Great George Street Bristol BS1 5QT filed on: 18th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 18th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/07. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/07 filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (209 pages)
PSC01	Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 20th, July 2017	confirmation statement	Free Download (4 pages)
SH01	28979461.00 GBP is the capital in company's statement on 2015/09/25 filed on: 10th, July 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, June 2017	accounts	Free Download (67 pages)
MR01	Registration of charge 095954780005, created on 2017/03/16 filed on: 23rd, March 2017	mortgage	Free Download (29 pages)
MR01	Registration of charge 095954780004, created on 2017/03/16 filed on: 21st, March 2017	mortgage	Free Download (24 pages)
MR01	Registration of charge 095954780003, created on 2016/12/02 filed on: 6th, December 2016	mortgage	Free Download (57 pages)
MR04	Charge 095954780001 satisfaction in full. filed on: 1st, November 2016	mortgage	Free Download (1 page)
AP01	New director appointment on 2016/07/18. filed on: 4th, August 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/18 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 37-38 Margaret Street London W1G 0JF United Kingdom on 2016/08/01 to Devonshire House Mayfair Place London W1J 8AJ filed on: 1st, August 2016	address	Free Download (1 page)
MR01	Registration of charge 095954780002, created on 2016/07/04 filed on: 14th, July 2016	mortgage	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	29346802.00 GBP is the capital in company's statement on 2015/09/25 filed on: 13th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, October 2015	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2015	incorporation	Free Download (8 pages)
MR01	Registration of charge 095954780001, created on 2015/10/02 filed on: 15th, October 2015	mortgage	Free Download (45 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/05/31. filed on: 22nd, June 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 18th, June 2015	resolution	Free Download
NEWINC	Company registration filed on: 18th, May 2015	incorporation	Free Download (7 pages)

Canada Goose International Holdings Limited LONDON

Canada Goose International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Juliette S.

Jonathan S.

Patrick S.

Raoul H.

Miray T.

Edward B.

People with significant control

Company filings

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