TED BAKER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03393836 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1997 |
| Age | 26 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TED BAKER HOLDINGS LIMITED is an active private limited company with number 03393836. It was incorporated 26 years, 10 months, 14 days ago, on 23 June 1997. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Accounts
| Reference Day | 18 June |
| Next due date | 18 Jun 2024 |
| Next made up | 18 Jun 2023 |
| Last Accounts | |
| Period end | 29 Jan 2022 |
| Period start | 31 Jan 2021 |
| Made up to | 29 Jan 2022 |
| Type | Group |
| Next Accounts | |
| Period end | 18 Jun 2023 |
| Period start | 30 Jan 2022 |
| Due on | 18 Jun 2024 |
Nature of Business (SIC)
| 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 |
Previous names
| 2023-04-24 | TED BAKER HOLDINGS LIMITED |
| 2022-10-28 | TED BAKER LIMITED |
| 1997-06-30 | TED BAKER PLC |
| 1997-06-23 | NO ORDINARY DESIGNER LABEL PLC |
Confirmation Statment
| Next due date | 22 Feb 2024 |
| Next made up | 08 Feb 2024 |
| Last made up | 08 Feb 2023 |
Charges
This company has charges.
See charges for TED BAKER HOLDINGS LIMITED
People
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Oct 2023
Current time on role 6 months, 19 days
Director
Chief Financial Officer
ACTIVEAssigned on 10 Nov 2022
Current time on role 1 year, 5 months, 27 days
Director
General Counsel
ACTIVEAssigned on 10 Nov 2022
Current time on role 1 year, 5 months, 27 days
Secretary
Accountant
RESIGNEDAssigned on 23 Jan 2003
Resigned on 03 Oct 2019
Time on role 16 years, 8 months, 11 days
Secretary
RESIGNEDAssigned on 03 Oct 2019
Resigned on 12 Nov 2021
Time on role 2 years, 1 month, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TED BAKER HOLDINGS LIMITED.
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