Allsaints Wholesale Limited

09684440

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, LONDON, E1 6NN

Incorporated 14/07/2015

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Peter James Wood

secretary · Since 14/07/2015

Mr Peter James Wood

director · Since 14/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Sean Barrington Trend

director · Since 23/02/2026

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

All Saints Retail Limited

75–100% shares

Allsaints Studios, C15-C17 Jack's Place, London, E1 6NN

Reg: 04096157 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Lion Capital Llp

Ceased 20/11/2023

Lion Capital Iii Gp Limited

Ceased 20/11/2023

Charges4 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2022Registered 24/03/2022

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

satisfied

LION/HEAVEN UK LIMITED (AS LENDER)

Created 25/02/2021Registered 25/02/2021Satisfied 26/01/2022

Charge

outstanding

BANK OF AMERICA, N.A., LONDON BRANCH

Created 28/02/2018Registered 01/03/2018

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 21/09/2017Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 19/09/2017Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 19/09/2017Satisfied 26/01/2022