TB

TED BAKER HOLDINGS LIMITED

Active

Company number 03393836

Altrincham, United Kingdom · Incorporated 23 June 1997

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2022

Company history

Previous company names

NO ORDINARY DESIGNER LABEL PLC · 23 June 1997 – 30 June 1997

TED BAKER PLC · 30 June 1997 – 28 October 2022

TED BAKER LIMITED · 28 October 2022 – 24 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abg-Tb Bidco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2022

Funding

10 funding rounds
19 October 2022
Shares allotted · 0 shares allotted
—
21 July 2020
Shares allotted · 0 shares allotted
—
8 July 2020
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
23 June 2016
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
3 January 2014
Shares allotted · 0 shares allotted
—
10 October 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change Sail Address Company With Old Address New Address
Address
15 May 2024 View
Move Registers To Registered Office Company With New Address
Address
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
25 October 2023 View
Certificate Change Of Name Company
Change Of Name
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 October 2022 View
Re Registration Memorandum Articles
Incorporation
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Reregistration Public To Private Company
Change Of Name
28 October 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Court Order
Miscellaneous
25 October 2022 View
Memorandum Articles
Incorporation
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Resolution
Resolution
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Resolution
Resolution
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Accounts With Accounts Type Group
Accounts
23 July 2021 View
Move Registers To Sail Company With New Address
Address
5 July 2021 View
Change Sail Address Company With New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Auditors Resignation Company
Auditors
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Resolution
Resolution
6 August 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Resolution
Resolution
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Accounts With Accounts Type Group
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Resolution
Resolution
14 June 2018 View
Change Person Director Company With Change Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Resolution
Resolution
20 June 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 July 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Resolution
Resolution
22 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 August 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Resolution
Resolution
25 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Capital Allotment Shares
Capital
6 November 2014 View
Accounts With Accounts Type Group
Accounts
28 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2014 View
Resolution
Resolution
18 June 2014 View
Auditors Resignation Company
Auditors
30 May 2014 View
Auditors Resignation Company
Auditors
16 May 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Capital Allotment Shares
Capital
18 December 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 December 2013 View
Accounts With Accounts Type Group
Accounts
7 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 June 2013 View
Resolution
Resolution
26 June 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 January 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 November 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 November 2012 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 November 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Secretary Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Resolution
Resolution
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Resolution
Resolution
16 June 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Group
Accounts
5 August 2010 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Resolution
Resolution
17 June 2010 View
Accounts With Accounts Type Interim
Accounts
22 February 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Resolution
Resolution
18 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Group
Accounts
4 August 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Capital
19 June 2008 View
Resolution
Resolution
18 June 2008 View
Resolution
Resolution
18 June 2008 View
Accounts With Accounts Type Group
Accounts
4 October 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Annual Return
17 July 2007 View
Resolution
Resolution
21 June 2007 View
Resolution
Resolution
21 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Capital
12 February 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Capital
7 July 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
22 November 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2005 View
Legacy
Annual Return
12 July 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
13 August 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Annual Return
14 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
13 November 2003 View
Accounts With Accounts Type Group
Accounts
22 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Capital
31 July 2003 View
Resolution
Resolution
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Address
7 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Group
Accounts
28 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full Group
Accounts
27 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Full Group
Accounts
9 October 2000 View
Legacy
Annual Return
1 August 2000 View
Resolution
Resolution
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Legacy
Address
28 April 2000 View
Accounts With Accounts Type Full Group
Accounts
23 August 1999 View
Legacy
Annual Return
9 July 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full Group
Accounts
15 July 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Legacy
Accounts
12 August 1997 View
Legacy
Capital
5 August 1997 View
Legacy
Capital
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Statement Of Affairs
Miscellaneous
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Resolution
Resolution
1 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 June 1997 View
Application To Commence Business
Incorporation
27 June 1997 View
Incorporation Company
Incorporation
23 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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