TED Baker Holdings Limited
- Company number
- 03393836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- No Ordinary Designer Label Limited (6 companies)
Registered office
Previous names
- TED Baker Limited (until 24 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFFE, David | Director | 18 May 2020 | 7 Mar 2022 |
| WILLS, Kevin Gwaltney | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Nov 2022 |
Accounts
Connections
Owned by
TED Baker Holdings Limited → Abg-Tb Bidco (UK) Limited → Abg-Tb Topco (UK) Limited
Controls
- No Ordinary Shoes Limited (02096981)
Directors’ other companies
- WILLS, Kevin Gwaltney - Director at ABG Europe (UK) Limited
- WILLS, Kevin Gwaltney - Director at Abg-Glow UK Limited
- WILLS, Kevin Gwaltney - Director at Riluk Ipco Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Holdco (UK) Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Topco (UK) Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Bidco (UK) Limited
- WILLS, Kevin Gwaltney - Director at Reebok International Limited
- WILLS, Kevin Gwaltney - Director at Abg-Tb Ipco (UK) Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.