Founded in 2015, Allsaints Wholesale, classified under reg no. 09684440 is an active company. Currently registered at Units C15-17, Jack's Place 6 Corbet Place E1 6NN, London the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on Sat, 29th Jan 2022.
At present there are 3 directors in the the firm, namely Elaine D., Catherine S. and Peter W.. In addition one secretary - Peter W. - is with the company. As of 25 April 2024, there were 2 ex directors - Matthew W., William K. and others listed below. There were no ex secretaries.
| Office Address | Units C15-17, Jack's Place 6 Corbet Place |
| Office Address2 | Spitalfields |
| Town | London |
| Post code | E1 6NN |
| Country of origin | United Kingdom |
| Registration Number | 09684440 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Sat, 29th Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 14 July 2015
Position: Secretary
Appointed: 14 July 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is All Saints Retail Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lion Capital Iii Gp Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lion Capital Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
All Saints Retail Limited
Allsaints Studios C15-C17 Jack's Place, 6 Corbet Place, London, E1 6NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04096157 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Lion Capital Iii Gp Limited
21 Grosvenor Place, London, SW1X 7HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09686073 |
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
Lion Capital Llp
21 Grosvenor Place, London, SW1X 7HF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc308261 |
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 17th Sep 2018 director's details were changed filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
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