Website & contact details
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Ted Baker Holdings Limited
- Incorporated
- 23 June 1997 (29 years)
- Previously known as
- Ted Baker Limited (until 24 April 2023)Ted Baker PLC (until 28 October 2022)No Ordinary Designer Label PLC (until 30 June 1997)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
American
Born October 1965 (61)
Corporate Secretary · Appointed 19 October 2023
Director · Appointed 10 November 2022
American
Born January 1964 (62)
Officer history (30 former)
20 June 2024
12 June 2024
19 October 2023
28 February 2023
Resigned Sharma, Rishi as Secretary
10 November 2022
10 November 2022
10 November 2022
10 November 2022
21 October 2022
21 October 2022
21 October 2022
21 October 2022
21 October 2022
28 July 2022
8 March 2022
7 March 2022
13 December 2021
Appointed Sharma, Rishi as Secretary
6 December 2021
Resigned Barton, John as Director
12 November 2021
Resigned Hearsey-Zoubie, Peter as Secretary
4 August 2021
4 August 2021
1 September 2020
21 July 2020
1 July 2020
Appointed Barton, John as Director
18 May 2020
31 March 2020
17 December 2019
17 December 2019
10 December 2019
10 December 2019
11 November 2019
3 October 2019
Resigned Anderson, Charles Francis as Secretary
3 October 2019
Appointed Hearsey-Zoubie, Peter as Secretary
1 May 2019
4 March 2019
15 June 2018
19 February 2018
29 September 2017
29 September 2017
29 September 2017
Resigned Sheinfield, Anne Harriet as Director
1 February 2014
9 January 2013
15 June 2010
Appointed Sheinfield, Anne Harriet as Director
14 July 2009
25 February 2009
6 October 2004
24 January 2003
24 January 2003
23 January 2003
Appointed Anderson, Charles Francis as Secretary
23 January 2003
16 August 2002
11 June 2002
25 January 2002
4 October 2001
4 April 2001
Resigned Browne, Donald Elliot as Director
4 April 2001
Resigned Renn, Peter Frederick Charles as Director
2 July 1997
2 July 1997
2 July 1997
Appointed Renn, Peter Frederick Charles as Director
2 July 1997
Appointed Browne, Donald Elliot as Director
23 June 1997
23 June 1997
23 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14290411
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abg-Tb Bidco (UK) Limited Owns 75–100% of shares
Ted Baker Holdings Limited This company Owns 75–100% of shares
Abg-Tb Holdco (UK) Limited Owns 75–100% of shares
Abg-Tb Ipco (UK) Limited Owns 75–100% of shares
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 13 March 2026 | Replacement filing for the appointment of a director | |||
| 27 February 2026 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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