TED BAKER HOLDINGS LIMITED
Overview
| Company Name | TED BAKER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03393836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TED BAKER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TED BAKER HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TED BAKER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TED BAKER LIMITED | Oct 28, 2022 | Oct 28, 2022 |
| TED BAKER PLC | Jun 30, 1997 | Jun 30, 1997 |
| NO ORDINARY DESIGNER LABEL PLC | Jun 23, 1997 | Jun 23, 1997 |
What are the latest accounts for TED BAKER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TED BAKER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for TED BAKER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Kevin Gwaltney Wills on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Kevin Gwaltney Wills on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Jay Lionel Dubiner on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 18, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 19, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Kevin Peter Clarke as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Gwaltney Wills as a director on Jun 12, 2024 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Link Group 10th Floor, Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD04 | ||||||||||
Notification of Abg-Tb Bidco (Uk) Limited as a person with significant control on Nov 22, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 14, 2024 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Second filing of Confirmation Statement dated Feb 08, 2023 | 5 pages | RP04CS01 | ||||||||||
Registered office address changed from Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Oct 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 19, 2023 | 2 pages | AP04 | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Jun 18, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ted baker LIMITED\certificate issued on 24/04/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Rishi Sharma as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Who are the officers of TED BAKER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DUBINER, Jay Lionel | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 287840980004 | |||||||||
| WILLS, Kevin Gwaltney | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 342857130010 | |||||||||
| ANDERSON, Charles Francis | Secretary | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | British | 87288330003 | ||||||||||
| HEARSEY-ZOUBIE, Peter | Secretary | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | 263067440001 | |||||||||||
| PAGE, Lindsay Dennis | Secretary | 4 Park Village West NW1 4AE London | British | 62882470002 | ||||||||||
| SHARMA, Rishi | Secretary | 111-117 Cleveland Street W1T 6PX London Ted Baker On Cleveland England | 290542630001 | |||||||||||
| BALCHANDANI, Anita | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British Virgin Islander | 205362140001 | |||||||||
| BARTON, John | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 271429130001 | |||||||||
| BAYLAY, Sharon | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 254029300001 | |||||||||
| BERNSTEIN, David Alan | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 87832960001 | |||||||||
| BREARE, Robert Roddick Ackrill | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 38255700010 | |||||||||
| BROWNE, Donald Elliot | Director | 21 Danehurst Gardens IG4 5HG Redbridge Essex | British | 53828340001 | ||||||||||
| CAMPBELL, Lloyd Anthony | Director | Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire | British | 2707710002 | ||||||||||
| CHIMA, Funmibi Foluso | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 280514990001 | |||||||||
| CLARKE, Kevin Peter | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 287840990001 | |||||||||
| DENCH, Marcus Simon | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 335584600001 | |||||||||
| FELTHAM, Helena Joan | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 152831510001 | |||||||||
| HEWITT, David Bruce | Director | Hurley Cottage The Croft Wareside SG12 7QP Ware Hertfordshire | British | 8996190001 | ||||||||||
| JENNINGS, Andrew Richard | Director | 6a St Pancras Way London The Ugly Brown Building Nw1 0tb United Kingdom | England | British | 186232590001 | |||||||||
| KELVIN, Raymond Stuart | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 53454650005 | |||||||||
| KEMPSTER, Jonathan | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 153034830002 | |||||||||
| LA FONTAINE JACKSON, Colin | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 113359610001 | |||||||||
| LUSTMAN, Margaret Eve | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 40930620002 | |||||||||
| NORTH, Brian Samuel | Director | Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire | British | 6145410001 | ||||||||||
| OSBORNE, Rachel Claire Elizabeth | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 264265880002 | |||||||||
| PAGE, Lindsay Dennis | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 62882470005 | |||||||||
| RENN, Peter Frederick Charles | Director | Snooks Barn Church Lane, Farley Hill RG7 1UP Reading Berkshire | United Kingdom | British | 31064490003 | |||||||||
| ROEBUCK, Jennifer Ellen, Mrs. | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | English | 190742300001 | |||||||||
| SHEINFIELD, Anne Harriet | Director | Albert Street NW1 7NB London 137 England | England | British | 119092710001 | |||||||||
| STEWART, Ron | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | United Kingdom | British | 73658070002 | |||||||||
| STONE OF BLACKHEATH, Andrew Zelig, Lord | Director | 10 St Gabriels Manor 25 Cormont Road SE5 9RH London | United Kingdom | British | 74943400003 | |||||||||
| WOLFFE, David | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London | England | British | 91684770001 |
Who are the persons with significant control of TED BAKER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abg-Tb Bidco (Uk) Limited | Nov 22, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TED BAKER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2022 | Mar 15, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0