Ted Baker Holdings Limited
Company Profile
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MicroTed Baker Holdings Limited
03393836•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
23/06/1997
Company Age
28 years
Directors
5
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ted Baker Holdings Limited (03393836) is a private limited with share capital incorporated on 23/06/1997 (28 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 and is classified as Micro.
To come and work at ted you have to be ten feet tall and have wings and a magical staff you can use to get jobs done on time. actually, you don\u00e2\u20ac\u2122t, but you do need oodles of passion, enthusiasm and creativity to boot. we've been around since 1988, building our british label into a gl...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/06/1997
WA142DT
2 employees
Financial Overview
Total Assets
£218.34M
Liabilities
£92.33M
Net Assets
£126.01M
Cash
£196.0K
Key Metrics
2
Employees
5
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-10-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Court Order
Category:Miscellaneous
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Resolution
Category:Resolution
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Resolution
Category:Resolution
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2021
Change Sail Address Company With New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Auditors Resignation Company
Category:Auditors
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Resolution
Category:Resolution
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Paragon Square, Hull, North Humberside, HU13JZ
1 The Dome The Trafford Centre, The Trafford Centre, Manchester, M178DA
14-18 St Mary Street, Cardiff, South Glamorgan, CF101TT
140-142 Briggate, Leeds, West Yorkshire, LS16BR
2 Caxton Gate, Cannon Street, Birmingham, West Midlands, B25BP
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