Allsaints Wholesale Limited. Head office in London. Check Director.

Allsaints Wholesale Limited, London

Allsaints Wholesale Limited is a private limited company. Registered at Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London E1 6NN, the above-mentioned 8 years old firm was incorporated on 2015-07-14 and is officially categorised as "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).
3 directors can be found in the enterprise: Elaine D. (appointed on 31 July 2021), Catherine S. (appointed on 31 July 2021), Peter W. (appointed on 14 July 2015). As for the secretaries (1 in total), we can name: Peter W. (appointed on 14 July 2015).

About
Name: Allsaints Wholesale Limited
Number: 09684440
Incorporation date: 2015-07-14
End of financial year: 31 January


Address:	Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

All Saints Retail Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Lion Capital Iii Gp Limited

6 April 2016 - 20 November 2023

Address	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
Nature of control:	significiant influence or control

Lion Capital Llp

6 April 2016 - 20 November 2023

Address	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
Nature of control:	significiant influence or control

The deadline for Allsaints Wholesale Limited confirmation statement filing is 2024-07-31. The most recent confirmation statement was filed on 2023-07-17. The date for a subsequent accounts filing is 31 October 2023. Most current accounts filing was submitted for the time period up until 29 January 2022.

3 persons of significant control are listed in the Companies House, namely: All Saints Retail Limited has over 3/4 of shares. The corporate PSC is located at C15-C17 Jack's Place, 6 Corbet Place, E1 6NN London. The corporate PSC is located at Grosvenor Place, SW1X 7HF London. The corporate PSC is located at Grosvenor Place, SW1X 7HF London.

Company filing

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Type		Free download
CH01	On Mon, 17th Sep 2018 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 17th Sep 2018 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
CH01	On Mon, 17th Sep 2018 director's details were changed filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 20th Nov 2023 filed on: 7th, March 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 20th Nov 2023 filed on: 7th, March 2024 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Jan 2023 filed on: 1st, November 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2022 filed on: 3rd, November 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sun, 17th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096844400008, created on Wed, 23rd Mar 2022 filed on: 24th, March 2022 \| mortgage	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2021 filed on: 1st, February 2022 \| accounts	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096844400007, created on Tue, 21st Sep 2021 filed on: 24th, September 2021 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 096844400006, created on Tue, 21st Sep 2021 filed on: 24th, September 2021 \| mortgage	Free Download (54 pages)
TM01	Director's appointment terminated on Sat, 31st Jul 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AP01	On Sat, 31st Jul 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AP01	On Sat, 31st Jul 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096844400005, created on Thu, 25th Feb 2021 filed on: 25th, February 2021 \| mortgage	Free Download (62 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 11th, January 2021 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20 filed on: 11th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 filed on: 11th, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Feb 2020 filed on: 11th, January 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Feb 2019 filed on: 31st, October 2019 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 filed on: 31st, October 2019 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19 filed on: 31st, October 2019 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 31st, October 2019 \| accounts	Free Download
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 17th Sep 2018 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Feb 2018 filed on: 26th, November 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 23rd, November 2018 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 filed on: 8th, November 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18 filed on: 6th, November 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 17th Jul 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096844400004, created on Wed, 28th Feb 2018 filed on: 1st, March 2018 \| mortgage	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17 filed on: 21st, November 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2017 filed on: 21st, November 2017 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 21st, November 2017 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 filed on: 7th, November 2017 \| other	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2017 \| resolution	Free Download (17 pages)
MR01	Registration of charge 096844400003, created on Thu, 14th Sep 2017 filed on: 21st, September 2017 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 096844400002, created on Thu, 14th Sep 2017 filed on: 19th, September 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 096844400001, created on Thu, 14th Sep 2017 filed on: 19th, September 2017 \| mortgage	Free Download (73 pages)
CS01	Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 7th, November 2016 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wed, 13th Jul 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Sun, 31st Jan 2016 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2015 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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