Ted Baker Holdings Limited
Company Number: 03393836 · Private Limited Company
Filing Compliance
Up to date
Company Age
28 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
23 June 1997
28 years ago
location_on Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
category Industry
Activities of Other Holding Companies
info About Ted Baker Holdings Limited
Ted Baker Holdings Limited is a private limited company registered in the United Kingdom with company number 03393836. The company was incorporated on 23 June 1997, making it 28 years old. The company is currently active.
Ted Baker Holdings Limited operates in the activities of other holding companies sector.
The company's registered office is located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom.
Ted Baker Holdings Limited currently has 3 active officers, including OAKWOOD CORPORATE SECRETARY LIMITED, DUBINER, Jay Lionel, WILLS, Kevin Gwaltney.
Filing History
CS01
Confirmation Statement With No Updates
RP01AP01
Replacement Filing Of Director Appointment With Name
CH01
Change Person Director Company With Change Date
AA
Accounts With Accounts Type Full
CH01
Change Person Director Company With Change Date
Show 20 more filings
AA — Accounts With Accounts Type Full
CS01 — Confirmation Statement With Updates
AA01 — Change Account Reference Date Company Previous Shortened
AA — Accounts With Accounts Type Full
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
CS01 — Confirmation Statement With No Updates
AD02 — Change Sail Address Company With Old Address New Address
AD04 — Move Registers To Registered Office Company With New Address
PSC02 — Notification Of A Person With Significant Control
PSC09 — Withdrawal Of A Person With Significant Control Statement
PSC08 — Notification Of A Person With Significant Control Statement
RP04CS01 — Second Filing Of Confirmation Statement With Made Up Date
AD01 — Change Registered Office Address Company With Date Old Address New Address
AP04 — Appoint Corporate Secretary Company With Name Date
Company Timeline
CS01
confirmation statement with no updates
CH01
change person director company with change date
AA
accounts with accounts type full
CH01
change person director company with change date
AA
accounts with accounts type full
Show 69 more events
CS01
AA01
AA
WILLS, Kevin Gwaltney appointed
TM01
AP01
CLARKE, Kevin Peter resigned
OAKWOOD CORPORATE SECRETARY LIMITED appointed
SHARMA, Rishi resigned
DUBINER, Jay Lionel appointed
CLARKE, Kevin Peter appointed
DENCH, Marcus Simon resigned
OSBORNE, Rachel Claire Elizabeth resigned
CHIMA, Funmibi Foluso resigned
FELTHAM, Helena Joan resigned
KEMPSTER, Jonathan resigned
LA FONTAINE JACKSON, Colin resigned
LUSTMAN, Margaret Eve resigned
JENNINGS, Andrew Richard resigned
DENCH, Marcus Simon appointed
help Frequently Asked Questions
Is Ted Baker Holdings Limited still active?
Ted Baker Holdings Limited is currently active. Incorporated on 23 June 1997, 28 years ago.
Can I trust Ted Baker Holdings Limited?
Based on publicly available data, Ted Baker Holdings Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Ted Baker Holdings Limited has 3 active directors: OAKWOOD CORPORATE SECRETARY LIMITED, DUBINER, Jay Lionel, WILLS, Kevin Gwaltney.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.