Menna Overview
Here’s a quick overview of TED BAKER HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 1997.
TED BAKER HOLDINGS LIMITED
- Company statusactive
- Company No03393836
- Age29 years 5 months Incorporated 23 June 1997
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TED BAKER HOLDINGS LIMITED is an active company incorporated on 23 June 1997 and based in Altrincham, Cheshire, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 14 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 25 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 19 Oct 2023 | |
| DUBINER, Jay Lionel | director | Jan 1964 | 10 Nov 2022 |
| WILLS, Kevin Gwaltney | director | Jul 1965 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abg-Tb Bidco (Uk) Limited | 22 Nov 2022 |
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Sign UpMenna Overview
Here’s a quick overview of TED BAKER HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 1997.