logo hd OnlineFilings

Ted Baker Holdings Limited 3rd floor 1 ashley road, Altrincham, WA14 2DT

Update Key data

TED BAKER HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 03393836. TED BAKER HOLDINGS LIMITED was incorporated on 23 June 1997 with a registered office address based in Altrincham. TED BAKER HOLDINGS LIMITED has been operating for 26 year(s) and 11 month(s). According to the latest confirmation statement submitted on 8 February 2023, there is currently 23 active director(s) and activities related to the SIC Code 46420 - Wholesale of clothing and footwear.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Ted Baker Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 8 February 2023 (15 months ago)

Next confirmation dated 8 February 2024

Due by 22 February 2024 (-3 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 29 January 2022 (28 months ago)

Accounts type was Group

Next accounts dated 29 January 2023

Due by 18 June 2024

Company No.

03393836

Private Limited Company with Share Capital

Incorporation

23 June 1997

Incorporated 26 year(s) and 11 month(s) ago

Size

---

Classification Change

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

47910 - Retail sale via mail order houses or via Internet

Update Address

Registered Address

3Rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mrs Rachel Claire Elizabeth Bentley
Appointed on: 11 /11 /2019 - Chief Financial Officer British

ACTIVE

Mrs Rachel Claire Elizabeth Osborne
Appointed on: 11 /11 /2019 - Director British

ACTIVE

Mr Jonathan Kempster
Appointed on: 17 /12 /2019 - Director British

ACTIVE

Mr Jay Lionel Dubiner
Appointed on: 10 /11 /2022 - General Counsel American

ACTIVE

Mr Kevin Peter Clarke
Appointed on: 10 /11 /2022 - Chief Financial Officer American

ACTIVE

Oakwood Corporate Secretary Limited
Appointed on: 19 /10 /2023 -

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Jan 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk

By phone
monday to friday
10h-12h 14h-16h