ALLSAINTS USA LIMITED - LONDON


Company Profile Company Filings

Overview

ALLSAINTS USA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLSAINTS USA LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174188. The accounts status is FULL and accounts are next due on 31/10/2024.

ALLSAINTS USA LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

UNIT C15-17 JACKS PLACE
LONDON
E1 6NN

This Company Originates in : United Kingdom
Previous trading names include:
ALL SAINTS LONDON LIMITED (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JAMES WOOD Aug 1973 British Director 2011-01-31 CURRENT
MS CATHERINE SCOREY Mar 1971 Irish Director 2021-07-31 CURRENT
MS ELAINE JACQUELINE DESTE Apr 1963 British Director 2021-07-31 CURRENT
PETER JAMES WOOD British Secretary 2011-01-31 CURRENT
WHBC NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-09 RESIGNED
WHBC NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-09 RESIGNED
MATTHEW WILSON Jan 1986 British Director 2019-07-03 UNTIL 2021-07-31 RESIGNED
KEVIN GERALD STANFORD Jul 1960 British Director 2005-11-30 UNTIL 2012-11-22 RESIGNED
RORY O'CONNOR Oct 1966 English Director 2012-05-24 UNTIL 2019-07-03 RESIGNED
PAUL MCADAM Oct 1968 American Director 2009-10-10 UNTIL 2011-12-15 RESIGNED
WILLIAM PAK KIM Aug 1972 American Director 2013-03-26 UNTIL 2018-09-17 RESIGNED
MICHAEL PATRICK DUNNE Dec 1957 Irish Director 2001-03-09 UNTIL 2005-12-01 RESIGNED
STEPHEN WILLIAM CRAIG Aug 1968 Uk Director 2009-10-10 UNTIL 2011-12-16 RESIGNED
YVONNE MARTIN British Secretary 2001-03-09 UNTIL 2005-12-01 RESIGNED
JAMES WALTER GRANT British Secretary 2005-11-30 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lion Capital Llp 2016-04-06 - 2023-11-20 London   Significant influence or control
Lion Capital Iii Gp Limited 2016-04-06 - 2023-11-20 London   Significant influence or control
All Saints Retail Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTLES LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (FASHION & DESIGNS) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
PATSY SEDDON LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.4 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS FASHION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POPPY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
LION/HEAVEN UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LION/HEAVEN UK II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PHASE EIGHT (BELGIUM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG LONDON (CONCESSIONS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
ALLSAINTS VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
ALLSAINTS WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LION/JENGA MIDCO LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LION/JENGA BIDCO LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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