TED BAKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TED BAKER HOLDINGS LIMITED
COMPANY NUMBER
03393836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
23/06/1997
(27 years and 6 months old)
WEBSITE
www.tedbakerplc.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
19/06/2023
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PREVIOUS NAMES
28/10/2022
24/04/2023
TED BAKER LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 02072554800
TPS: No
05 Cabot Circus
Quakers Friars Stokes Croft
Bristol
Avon
BS1 3BX
Telephone: 9342950
1 Exchange Square
Manchester
M3 1BD
Telephone: 8380559
1 Paragon Square
Hull
North Humberside
HU1 3JZ
1 The Dome The Trafford Centre
The Trafford Centre
Manchester
M17 8DA
Telephone: 6291271
1-3 Peters Arcade
Liverpool
Merseyside
L1 3DE
118 High Street
Guildford
Surrey
GU1 3HQ
14-18 St Mary Street
Cardiff
South Glamorgan
CF10 1TT
140-142 Briggate
Leeds
West Yorkshire
LS1 6BR
16 St Georges Road Wimbledon Villag
London
SW19 4DP
Telephone: 89469191
19-20 Dukes Lane The Lanes
Brighton
East Sussex
BN1 1BG
2 Caxton Gate
Cannon Street
Birmingham
West Midlands
B2 5BP
2 Union Road Victoria Centre
Nottingham
Nottinghamshire
NG1 3HF
Telephone: 9115511
245 Regent Street
London
W1B 2EN
Telephone: 74936251
3-4 Dome Building
The Quadrant
Richmond
Surrey
TW9 1DT
318 Oxford Street
London
W1C 1HF
Telephone: 8003752
39 Northumberland Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7AF
Telephone: 2325100
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
400 Oxford Street
London
W1A 1AB
Telephone: 73183484
48 Princes Street
Edinburgh
Midlothian
EH2 2YJ
61 Buchanan Street
Glasgow
Lanarkshire
G1 3HL
Telephone: 2229700
63 Kensington High Street
London
W8 5SE
69 High Street
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EN
Telephone: 2568693
7 High Row
Darlington
County Durham
DL3 7QE
Telephone: 8003721
75 Brompton Road
London
SW3 1DB
Telephone: 75895399
9-10 Floral Street Covent Garden
London
WC2E 9HW
Telephone: 78367808
Cabot Circus
1 Bond Street Stokes Croft
Bristol
Avon
BS1 3JT
Centrale Shopping Centre North End
Croydon
Surrey
CR0 1TY
Telephone: 8003719
Enterprise House
Bassingbourn Road
London Stansted Airport
Stansted, Essex
CM24 1QW
Telephone: 662578
Gatwick Airport
South Terminal Horley
Horley
Surrey
RH6 7NL
Telephone: 569171
Highcross Shopping Centre
2 Bath House Lane
Leicester
Leicestershire
LE1 4SD
House Of Fraser
Westfield London Shopping Centre Ar
Way
London
W12 7GD
Ted Baker Plc
21d Cheshire Oaks Outlet Village
Kinsey
Ellesmere Port, Cheshire
CH65 9JJ
Telephone: 3552882
Unit 101
Royal Victoria Place Calverley Road
Tunbridge Wells
Kent
TN1 2SS
Telephone: 516716
Unit 110
Upper Close Bullring Shopping Centr
Birmingham
West Midlands
B5 4BU
Unit 13 St Pancras Station
Euston Road
London
N1C 4QL
Telephone: 78333410
Unit 14 Cabot Circus
Bond Street
Stokes Croft
Bristol, Avon
BS1 3BD
Telephone: 9445566
Unit 18
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TR
Telephone: 92750360
Unit 19
Princes Square
48 Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Telephone: 2219664
Unit 26
St Georges Street
Canterbury
Kent
CT1 2TB
Telephone: 766866
Unit 32 Mcarthurglen Bridgend Desig
Outlet
The Derwen
Bridgend, Mid Glamorgan
CF32 9SU
Telephone: 656995
Unit 33
Grand Arcade
St Andrews Street
Cambridge, Cambridgeshire
CB2 3BJ
Unit 34
Chapel Hill Braintree Village Chart
Way
Braintree, Essex
CM77 8YH
Telephone: 528198
Unit 44
Fremlin Walk Fremlin Walk Shopping
Centre
Maidstone, Kent
ME14 1QP
Telephone: 8003743
Unit 5
Canada Place
38 Canada Square
London
E14 5AH
Unit 6
Victoria Square Victoria Square Sho
Centre
Belfast
BT1 4QG
Telephone: 90324798
Unit Asc01 Stanstead Airport
London Stansted Airport
Stansted
Essex
CM24 1RW
Telephone: 662578
Unit E14
Westfield London Shopping Centre
Ariel Way
London
W12 7GF
Telephone: 87461297
Unit K10 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SB
Telephone: 8003708
Unit Ru4025
Strafford Road
Hounslow
Middlesex
TW6 3XA
Telephone: 87450184
Unit S204b Heathrow Airport Termina
Post Security
Clifton Road
Hounslow, Middlesex
TW6 1EW
Telephone: 89767590
Unit U1
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FL
Telephone: 82026535
Credit Risk Overview
Want to learn more about TED BAKER HOLDINGS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 20/06/2024 | Kevin Peter Clarke (928784099) has left the board |
| 20/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
Credit Risk Overview
Want to learn more about TED BAKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TED BAKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TED BAKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2262 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 19/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 23/06/1997 - 10/12/2019 (22 years and 5 months) Secretary: 23/06/1997 - 23/01/2003 (5 years and 7 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 20/06/2024 | Kevin Peter Clarke (928784099) has left the board |
| 20/06/2024 | New Board Member Kevin Gwaltney Wills (932418303) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931520937) Appointed |
| 02/03/2023 | Rishi Sharma (929054263) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Jay Lionel Dubiner (928784098) Appointed |
| 25/11/2022 | New Board Member Kevin Peter Clarke (928784099) Appointed |
| 24/11/2022 | Rachel Claire Elizabeth Osborne (926426588) has left the board |
| 24/11/2022 | Marcus Dench (929346432) has left the board |
| 27/10/2022 | Helena Joan Feltham (915283151) has left the board |
| 27/10/2022 | Colin La Fontaine Jackson (911335961) has left the board |
| 27/10/2022 | Funmibi Foluso Chima (928051499) has left the board |
| 27/10/2022 | Jonathan Kempster (915303483) has left the board |
| 27/10/2022 | Margaret Eve Lustman (904093062) has left the board |
| 01/08/2022 | Andrew Richard Jennings (918623259) has left the board |
| 27/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | David Wolffe (909168477) has left the board |
| 14/03/2022 | New Board Member Marcus Dench (929346432) Appointed |
| 16/12/2021 | New Company Secretary Rishi Sharma (929054263) Appointed |
| 16/12/2021 | John Barton (927142913) has left the board |
| 16/11/2021 | Peter Hearsey-Zoubie (926306744) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Colin La Fontaine Jackson (911335961) Appointed |
| 07/08/2020 | New Accounts filed |
| 23/07/2020 | Sharon Baylay (907502074) has left the board |
| 03/07/2020 | New Board Member John Barton (927142913) Appointed |
| 03/07/2020 | New Accounts filed |
| 29/05/2020 | New Board Member David Wolffe (909168477) Appointed |
| 03/04/2020 | Jennifer Ellen Roebuck (919074230) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Jonathan Kempster (915303483) Appointed |
| 31/12/2019 | Jonathan Kempster (926553838) has left the board |
| 24/12/2019 | New Board Member Jonathan Kempster (926553838) Appointed |
| 19/12/2019 | Ron Stewart (907365807) has left the board |
| 13/12/2019 | David Alan Bernstein (908783296) has left the board |
| 13/12/2019 | Lindsay Dennis Page (906288247) has left the board |
| 22/11/2019 | New Board Member Rachel Claire Elizabeth Bentley (926426588) Appointed |
| 08/10/2019 | Charles Francis Anderson (908728833) has left the board |
| 08/10/2019 | New Company Secretary Peter Hearsey-Zoubie (926306744) Appointed |
| 10/08/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Helena Joan Feltham (915283151) Appointed |
| 22/05/2019 | New Accounts filed |
| 22/03/2019 | Raymond Stuart Kelvin (905345465) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
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