Abg-Tb Topco (UK) Limited

Active14290188 Private limited company
Incorporated
11 August 2022 (4 years)
Previously known as
Abg-Robin Topco (UK) Limited (until 28 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
North West
Address
3rd Floor
1
Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Abg-Tb Holdco (UK) Limited, Abg-Tb Bidco (UK) Limited, Abg Europe (UK) Limited · more companies
American
Born October 1965 (61)
Director · Appointed 11 August 2022
Also at Abg-Tb Holdco (UK) Limited, Abg-Tb Bidco (UK) Limited, Abg-Tb Ipco (UK) Limited · more companies
American
Born January 1964 (62)
Corporate Secretary · Appointed 11 August 2022
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (2 former)
20 June 2024
Appointed Wills, Kevin Gwaltney as Director
20 June 2024
Resigned Clarke, Kevin Peter as Director
11 August 2022
Appointed Dubiner, Jay Lionel as Director
11 August 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
11 August 2022
Appointed Oakwood Corporate Services Limited as Corporate Secretary
11 August 2022
Resigned Oakwood Corporate Services Limited as Corporate Secretary
11 August 2022
Appointed Clarke, Kevin Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Abg-Tb Topco (UK) Limited This company
Abg-Tb Bidco (UK) Limited Owns 75–100% of shares
Ted Baker Holdings Limited Owns 75–100% of shares
No Ordinary Shoes Limited In liquidationOwns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Replacement filing of Confirmation Statement10 August 2025
17 August 2026Director's details changed
16 August 2026Confirmation statement with no updates10 August 2026
14 August 2025Confirmation statement with no updates10 August 2025

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
London
Paignton
Markfield
London
Stevenage

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?