Menna Overview
Here’s a quick overview of ALLSAINTS WHOLESALE LIMITED 👀 — a London based business that started in 2015.
ALLSAINTS WHOLESALE LIMITED
- Company statusactive
- Company No09684440
- Age11 years Incorporated 14 July 2015
- Officers3
Address
Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom
ALLSAINTS WHOLESALE LIMITED is an active company incorporated on 14 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 31 Oct 2025
Legacy
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Peter James | secretary | 14 Jul 2015 | |
| DESTE, Elaine Jacqueline | director | Apr 1963 | 31 Jul 2021 |
| WOOD, Peter James | director | Aug 1973 | 14 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lion Capital Llp | 06 Apr 2016 | |
| Lion Capital Iii Gp Limited | 06 Apr 2016 | |
| All Saints Retail Limited | 06 Apr 2016 |
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DESTE, Elaine Jacqueline, JOBLING, Catherine are mutual persons.
DESTE, Elaine Jacqueline, WOOD, Peter James, JOBLING, Catherine are mutual persons.
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WILSON, Matthew Phillip are mutual persons.
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WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
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WILSON, Matthew Phillip are mutual persons.
WILSON, Matthew Phillip are mutual persons.
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Menna Overview
Here’s a quick overview of ALLSAINTS WHOLESALE LIMITED 👀 — a London based business that started in 2015.