Ted Baker Holdings Limited
03393836
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Former
director · Resigned 04/04/2001
director · Resigned 04/04/2001
director · Resigned 11/06/2002
director · Resigned 16/08/2002
secretary · Resigned 23/01/2003
director · Resigned 06/10/2004
director · Resigned 14/07/2009
director · Resigned 09/01/2013
director · Resigned 29/09/2017
director · Resigned 19/02/2018
director · Resigned 04/03/2019
secretary · Resigned 03/10/2019
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 17/12/2019
director · Resigned 31/03/2020
director · Resigned 21/07/2020
secretary · Resigned 12/11/2021
director · Resigned 06/12/2021
director · Resigned 07/03/2022
director · Resigned 28/07/2022
director · Resigned 21/10/2022
director · Resigned 21/10/2022
director · Resigned 21/10/2022
director · Resigned 21/10/2022
director · Resigned 21/10/2022
director · Resigned 10/11/2022
director · Resigned 10/11/2022
secretary · Resigned 28/02/2023
director · Resigned 12/06/2024
Persons with Significant Control
Abg-Tb Bidco (Uk) Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 14290411 · Companies House · Limited By Shares
Notified 22/11/2022
Charges1 outstanding
HSBC UK BANK PLC
BARCLAYS BANK PLC AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
ALTRINCHAM
Private Limited Company
3RD FLOOR