# TED Baker Holdings Limited

## Details

- **Company number:** [03393836](https://find-and-update.company-information.service.gov.uk/company/03393836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1997
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Abg-Tb Topco (UK) Limited](/group/105039) (6 companies)


## Previous names

- TED Baker PLC (until 28 Oct 2022)
- No Ordinary Designer Label PLC (until 30 Jun 1997)
- 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 |  |




## Owned by

TED Baker Holdings Limited → [Abg-Tb Bidco (UK) Limited](/company/14290411) → [Abg-Tb Topco (UK) Limited](/company/14290188)



## Controls

- [No Ordinary Shoes Limited](/company/02096981) (02096981)



## Directors' other companies

- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Abg-Tb Topco (UK) Limited](/company/14290188)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Abg-Tb Ipco (UK) Limited](/company/13767476)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Abg-Tb Bidco (UK) Limited](/company/14290411)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [ABG Europe (UK) Limited](/company/13704260)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Abg-Glow UK Limited](/company/16871729)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Abg-Tb Holdco (UK) Limited](/company/14290394)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Reebok International Limited](/company/01757889)
- [WILLS, Kevin Gwaltney](/person/8411807) - director at [Riluk Ipco Limited](/company/13637641)



## Registered address

1,499 companies are registered at this address - likely a registration agent.