CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09595478

Status Active

Incorporation Date 18 May 2015

Company Type Private Limited Company

Address DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 095954780005, created on 16 March 2017; Registration of charge 095954780004, created on 16 March 2017; Registration of charge 095954780003, created on 2 December 2016. The most likely internet sites of CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED are www.canadagooseinternationalholdings.co.uk, and www.canada-goose-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Canada Goose International Holdings Limited is a Private Limited Company. The company registration number is 09595478. Canada Goose International Holdings Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Canada Goose International Holdings Limited is Devonshire House Mayfair Place London England W1j 8aj. . TOPAY, Miray is a Director of the company. Director BERK, Edward Barry has been resigned. The company operates in "Activities of head offices".

Current Directors

Director

TOPAY, Miray

Appointed Date: 18 July 2016
41 years old

Resigned Directors

Director

BERK, Edward Barry

Resigned: 18 July 2016
Appointed Date: 18 May 2015
52 years old

CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED Events

23 Mar 2017

Registration of charge 095954780005, created on 16 March 2017

21 Mar 2017

Registration of charge 095954780004, created on 16 March 2017

06 Dec 2016

Registration of charge 095954780003, created on 2 December 2016

01 Nov 2016

Satisfaction of charge 095954780001 in full

04 Aug 2016

Appointment of Miray Topay as a director on 18 July 2016

...

... and 6 more events

20 Oct 2015

Resolutions

RES13 ‐ Approval of finance documents 02/10/2015
RES01 ‐ Resolution of alteration of Articles of Association
RES01 ‐ Resolution of alteration of Articles of Association

15 Oct 2015

Registration of charge 095954780001, created on 2 October 2015

22 Jun 2015

Current accounting period shortened from 31 May 2016 to 31 March 2016

18 Jun 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES13 ‐ Company business 18/05/2015
RES01 ‐ Resolution of adoption of Articles of Association

18 May 2015

Incorporation
Statement of capital on 2015-05-18

GBP 100

MODEL ARTICLES ‐ Model articles adopted

CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED Charges

16 March 2017

Charge code 0959 5478 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…

16 March 2017

Charge code 0959 5478 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Not applicable…

2 December 2016

Charge code 0959 5478 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…

4 July 2016

Charge code 0959 5478 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce (As Administrative Agent, Collateral Agent and Security Trustee)
Description: Contains fixed charge…

2 October 2015

Charge code 0959 5478 0001
Delivered: 15 October 2015
Status: Satisfied on 1 November 2016
Persons entitled: Canadian Imperial Bank of Commerce (As Administrative Agent and Security Trustee)
Description: Contains fixed charge…

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