TED BAKER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03393836

Incorporation date

23/06/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

16/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

13/03/2026

View PDF (3 pages)

27/02/2026

Director's details changed for Kevin Gwaltney Wills on 2026-01-01

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

15/07/2025

Director's details changed for Mr Jay Lionel Dubiner on 2023-06-30

View PDF (2 pages)

07/04/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/09/2024

Previous accounting period shortened from 2024-06-18 to 2023-12-31

View PDF (1 pages)

10/09/2024

Full accounts made up to 2023-06-19

View PDF (22 pages)

18/06/2024

Appointment of Kevin Gwaltney Wills as a director on 2024-06-12

View PDF (3 pages)

18/06/2024

Termination of appointment of Kevin Peter Clarke as a director on 2024-06-12

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

15/05/2024

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

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14/05/2024

Notification of a person with significant control statement

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14/05/2024

Withdrawal of a person with significant control statement on 2024-05-14

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14/05/2024

Notification of Abg-Tb Bidco (Uk) Limited as a person with significant control on 2022-11-22

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14/05/2024

Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/04/2024

Second filing of Confirmation Statement dated 2023-02-08

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27/10/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-19

View PDF (2 pages)

27/10/2023

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 2023-10-27

View PDF (1 pages)

25/10/2023

Previous accounting period extended from 2023-01-31 to 2023-06-18

View PDF (1 pages)

24/04/2023

Certificate of change of name

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (4 pages)

16/12/2022

Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX on 2022-12-16

View PDF (1 pages)

01/12/2022

Registration of charge 033938360003, created on 2022-11-10

View PDF (14 pages)

23/11/2022

Appointment of Mr Jay Lionel Dubiner as a director on 2022-11-10

View PDF (2 pages)

23/11/2022

Appointment of Mr Kevin Peter Clarke as a director on 2022-11-10

View PDF (2 pages)

22/11/2022

Termination of appointment of Marcus Dench as a director on 2022-11-10

View PDF (1 pages)

22/11/2022

Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 2022-11-10

View PDF (1 pages)

14/11/2022

Satisfaction of charge 033938360001 in full

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14/11/2022

Satisfaction of charge 033938360002 in full

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28/10/2022

Resolutions

View PDF (1 pages)

28/10/2022

Re-registration of Memorandum and Articles

View PDF (28 pages)

28/10/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/10/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

25/10/2022

Court order

View PDF (9 pages)

25/10/2022

Termination of appointment of Helena Joan Feltham as a director on 2022-10-21

View PDF (1 pages)

25/10/2022

Termination of appointment of Jonathan Kempster as a director on 2022-10-21

View PDF (1 pages)

25/10/2022

Termination of appointment of Colin La Fontaine Jackson as a director on 2022-10-21

View PDF (1 pages)

25/10/2022

Termination of appointment of Margaret Eve Lustman as a director on 2022-10-21

View PDF (1 pages)

25/10/2022

Termination of appointment of Funmibi Foluso Chima as a director on 2022-10-21

View PDF (1 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-19

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About TED BAKER HOLDINGS LIMITED

TED BAKER HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TED BAKER HOLDINGS LIMITED?

TED BAKER HOLDINGS LIMITED is currently Active. It was registered on 23/06/1997 .

Where is TED BAKER HOLDINGS LIMITED located?

TED BAKER HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does TED BAKER HOLDINGS LIMITED do?

TED BAKER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TED BAKER HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-08 with no updates.