ALLSAINTS USA LIMITED

Company number 04174188 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2001-03-07
Registered office
Unit C15-17 Jacks Place, 6 Corbet Place, London, E1 6NN
Postcode
E1 6NN
Capital
2 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-02-01
Next due by
2026-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2026-04-04
Next due by
2027-04-18
View filing history →

Nature of business (SIC)

  • 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

Officers 3 current · 13 resigned

Appointed 2026-02-23
PETER JAMES WOOD Secretary
Appointed 2011-01-31
Peter James WOOD Director
Appointed 2011-01-31

View all officers and resignations →

Group structure

Controlled by ALL SAINTS RETAIL LIMITED — since 2016-04-06

Controlled by LION CAPITAL III GP LIMITED — since 2016-04-06

Controlled by LION CAPITAL LLP — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
allsaints.com

Shop the ALLSAINTS 2024 collection of leather jackets, clothing & accessories for men & women. Free UK delivery & returns.

Previous company names

NameDate changed
ALL SAINTS LONDON LIMITED2008-09-30
ALL SAINTS RETAIL (NORTHERN) LIMITED2001-08-14

Previous registered addresses 2

AddressChanged on
CO HAMILTONS, 6 GREAT CORNBOW, HALESOWEN, B63 3AB2020-10-23
CITY HOUSE, WHARF STREET, HOCKLEY, BIRMINGHAM, B18 5HS2001-03-14

Among its peers

Among the oldest 25%

of 1,019 similar companies in E, trading since 2001

The class of 2001

32%

of the 242 companies in this sector incorporated in 2001 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.