ALLSAINTS WHOLESALE LIMITED
Company details
- Registered name
- ALLSAINTS WHOLESALE LIMITED
- Company number
- 09684440
- Registered office
- UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON, E1 6NN, UNITED KINGDOM · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 01 Feb 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2026 | Director appointed | — | TREND, Sean Barrington |
| 29/01/2026 | Director resigned | DESTE, Elaine Jacqueline | — |
| 31/10/2025 | Director resigned | JOBLING, Catherine | — |
| 20/11/2023 | Person with significant control ceased | Lion Capital Llp | — |
| 20/11/2023 | Person with significant control ceased | Lion Capital Iii Gp Limited | — |
| 23/03/2022 | Charge registered | — | A registered charge |
| 21/09/2021 | Charge registered | — | A registered charge |
| 21/09/2021 | Charge registered | — | A registered charge |
| 31/07/2021 | Director resigned | WILSON, Matthew Phillip | — |
| 31/07/2021 | Director appointed | — | JOBLING, Catherine |
| 31/07/2021 | Director appointed | — | DESTE, Elaine Jacqueline |
| 25/02/2021 | Charge registered | — | A registered charge |
| 15/07/2019 | Director appointed | — | WILSON, Matthew Phillip |
| 17/09/2018 | Director resigned | KIM, William Pak | — |
| 28/02/2018 | Charge registered | — | A registered charge |
| 14/09/2017 | Charge registered | — | A registered charge |
| 14/09/2017 | Charge registered | — | A registered charge |
| 14/09/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Lion Capital Llp |
| 06/04/2016 | Person with significant control added | — | Lion Capital Iii Gp Limited |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLSAINTS WHOLESALE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About ALLSAINTS WHOLESALE LIMITED (09684440)
ALLSAINTS WHOLESALE LIMITED is a private limited company incorporated on 14 July 2015 and registered in the United Kingdom under company number 09684440. Its registered office is at UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON, E1 6NN, UNITED KINGDOM. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 1 February 2025. 7 active officers are on record , and the person with significant control is All Saints Retail Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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