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Home > England & Wales Companies > CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
Company Information for

CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED

DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
09595478
Private Limited Company
Active

Company Overview

About Canada Goose International Holdings Ltd
CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED was founded on 2015-05-18 and has its registered office in London. The organisation's status is listed as "Active". Canada Goose International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON
W1J 8AJ
 
Filing Information
Company Number 09595478
Company ID Number 09595478
Date formed 2015-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 10:34:58
Primary Source:Companies House
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Company Officers of CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAOUL JEAN-MARC SIDNEY HUËT
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MIRAY TOPAY
 Director 2016-07-18 2018-02-07
EDWARD BARRY BERK
 Director 2015-05-18 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAOUL JEAN-MARC SIDNEY HUËT CANADA GOOSE SERVICES LIMITED Director 2018-02-07 CURRENT 2015-05-20 Active
RAOUL JEAN-MARC SIDNEY HUËT CANADA GOOSE UK RETAIL LIMITED Director 2018-02-07 CURRENT 2017-01-17 Active
RAOUL JEAN-MARC SIDNEY HUËT EVRYTHNG LIMITED Director 2017-05-01 CURRENT 2011-01-17 Active
RAOUL JEAN-MARC SIDNEY HUËT RACE AGAINST DEMENTIA Director 2016-01-27 CURRENT 2016-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-11-21FULL ACCOUNTS MADE UP TO 02/04/23
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 095954780008
2023-05-03DIRECTOR APPOINTED JULIETTE MARIE CATHERINE STREICHENBERGER
2023-03-30APPOINTMENT TERMINATED, DIRECTOR PATRICK SHERLOCK
2022-10-25AAFULL ACCOUNTS MADE UP TO 03/04/22
2022-05-24CH01Director's details changed for Jonathan Stuart Sinclair on 2021-08-13
2022-05-20CH01Director's details changed for Jonathan Stuart Sinclair on 2021-08-13
2022-05-19CH01Director's details changed for Jonathan Stuart Sinclair on 2021-08-13
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR RAOUL JEAN-MARC SIDNEY HUëT
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RAOUL JEAN-MARC SIDNEY HUëT
2022-01-04FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780007
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780006
2020-02-18AP01DIRECTOR APPOINTED MR PATRICK SHERLOCK
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-01-21RES13Resolutions passed:
  • Appt of director 05/12/2018
2019-01-11AP01DIRECTOR APPOINTED JONATHAN STUART SINCLAIR
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-19SH0116/11/18 STATEMENT OF CAPITAL GBP 31961878
2018-05-18AD03Registers moved to registered inspection location of 29 Great George Street Bristol BS1 5QT
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-18AD02Register inspection address changed to 29 Great George Street Bristol BS1 5QT
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MIRAY TOPAY
2018-02-28AP01DIRECTOR APPOINTED MR RAOUL JEAN-MARC SIDNEY HUëT
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 28979461
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REISS
2017-07-10SH0125/09/15 STATEMENT OF CAPITAL GBP 28979461
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780005
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780004
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780003
2016-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095954780001
2016-08-04AP01DIRECTOR APPOINTED MIRAY TOPAY
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRY BERK
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 37-38 Margaret Street London W1G 0JF United Kingdom
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780002
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 28979461
2016-06-08AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-13SH0125/09/15 STATEMENT OF CAPITAL GBP 29346802.0
2015-10-20MEM/ARTSARTICLES OF ASSOCIATION
2015-10-20RES13Resolutions passed:
  • Approval of finance documents 02/10/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-10-20RES01ALTER ARTICLES 02/10/2015
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095954780001
2015-06-22AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-06-18RES13COMPANY BUSINESS 18/05/2015
2015-06-18RES01ADOPT ARTICLES 18/05/2015
2015-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8AJ