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TED BAKER HOLDINGS LIMITED

TED BAKER HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 1997. The nature of the business includes Wholesale of clothing and footwear and three other classifications. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 29 January 2022, are next due on 18 June 2024, and fall under the accounts category: Group. TED BAKER HOLDINGS LIMITED previously had the company name TED BAKER LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03393836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date18th June
Accounts Next Due Date18/06/2024
Accounts Last Made Up Date29/01/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/02/2024
Last Made Up Date08/02/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 24/04/2023 onwards:
TED BAKER HOLDINGS LIMITED
Prior to 24/04/2023:
TED BAKER LIMITED

Directors

(The company's officers)
MR KEVIN PETER CLARKE
(~64 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 10/11/2022
MR JAY LIONEL DUBINER
(~60 year old American national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 10/11/2022
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 19/10/2023

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TED BAKER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of TED BAKER HOLDINGS LIMITED at local scale
Map of TED BAKER HOLDINGS LIMITED at local scale
Map of TED BAKER HOLDINGS LIMITED at district scale
Map of TED BAKER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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