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TED BAKER HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03393836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- CLARKE, Kevin Peter
- DUBINER, Jay Lionel
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1997
- Alter der Firma 1997-06-23 26 Jahre
- SIC/NACE
- 46420
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TED BAKER LIMITED
- Rechtsträger-Kennung (LEI)
- 549300HN14450OU4IL77
- Bilanzhinterlegung
- Fälligkeit: 2024-06-18
- Letzte Einreichung: 2022-01-29
✓
- lezte Bilanzhinterlegung
- 2012-06-23
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
⚠
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TED BAKER HOLDINGS LIMITED Firmenbeschreibung
- TED BAKER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03393836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1997 registriert. TED BAKER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TED BAKER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.06.2012.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern TED BAKER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ted Baker Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 1997-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TED BAKER HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03393836#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03393836#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03393836#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-12) - RP04CS01
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change-account-reference-date-company-previous-extended (2023-10-25) - AA01
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appoint-corporate-secretary-company-with-name-date (2023-10-27) - AP04
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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accounts-with-accounts-type-group (2022-07-22) - AA
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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memorandum-articles (2022-10-05) - MA
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court-order (2022-10-25) - OC
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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capital-allotment-shares (2022-10-25) - SH01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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certificate-re-registration-public-limited-company-to-private (2022-10-28) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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reregistration-public-to-private-company (2022-10-28) - RR02
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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mortgage-satisfy-charge-full (2022-11-14) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-group (2021-07-23) - AA
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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auditors-resignation-company (2020-09-29) - AUD
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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memorandum-articles (2020-07-15) - MA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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accounts-with-accounts-type-group (2020-07-31) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-group (2019-08-06) - AA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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change-person-director-company-with-change-date (2018-03-16) - CH01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-group (2018-08-03) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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capital-allotment-shares (2017-08-03) - SH01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-07-20) - AR01
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capital-allotment-shares (2016-07-18) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-20) - AR01
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accounts-with-accounts-type-group (2015-07-29) - AA
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appoint-person-director-company-with-name (2014-03-25) - AP01
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auditors-resignation-company (2014-05-16) - AUD
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auditors-resignation-company (2014-05-30) - AUD
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accounts-with-accounts-type-group (2014-07-28) - AA
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keyboard_arrow_right 2013
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-02) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-21) - SH04
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accounts-with-accounts-type-group (2013-08-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-26) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-02) - CH01
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accounts-with-accounts-type-group (2012-07-31) - AA
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keyboard_arrow_right 2011
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-06-08) - SH04
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resolution (2011-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-group (2010-08-05) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2010-07-15) - SH05
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-07-09) - 169A(2)
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keyboard_arrow_right 2007
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legacy (2007-08-08) - 169A(2)
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-07-17) - 363s
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legacy (2007-02-16) - 169A(2)
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legacy (2007-02-12) - 169(1B)
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keyboard_arrow_right 2006
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legacy (2006-05-10) - 169(1B)
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legacy (2006-05-10) - 169A(2)
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resolution (2006-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-07-07) - 88(2)R
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legacy (2006-10-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-03) - 88(2)R
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-group (2005-10-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 88(2)R
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legacy (2004-01-24) - 88(2)R
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legacy (2004-02-24) - 288b
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legacy (2004-06-30) - 288b
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-07-14) - 363s
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legacy (2004-07-15) - 88(2)R
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accounts-with-accounts-type-group (2004-08-13) - AA
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legacy (2004-10-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-08) - 288a
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legacy (2003-02-13) - 288a
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legacy (2003-03-04) - 288a
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legacy (2003-03-19) - 288b
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legacy (2003-04-07) - 353a
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resolution (2003-06-18) - RESOLUTIONS
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legacy (2003-07-31) - 88(2)R
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legacy (2003-09-11) - 363s
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accounts-with-accounts-type-group (2003-09-22) - AA
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legacy (2003-11-13) - 88(2)R
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legacy (2003-12-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288a
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legacy (2002-06-15) - 288a
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-group (2002-06-28) - AA
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legacy (2002-08-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-full-group (2001-06-27) - AA
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-04-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-28) - 287
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resolution (2000-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-09) - AA
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legacy (2000-08-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-23) - AA
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legacy (1999-07-09) - 363s
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resolution (1999-06-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-06-15) - RESOLUTIONS
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full-group (1998-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-08-12) - 225
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incorporation-company (1997-06-23) - NEWINC
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application-to-commence-business (1997-06-27) - 117
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certificate-authorisation-to-commence-business-borrow (1997-06-27) - CERT8
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certificate-change-of-name-company (1997-06-30) - CERTNM
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resolution (1997-07-01) - RESOLUTIONS
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legacy (1997-07-16) - 288a
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legacy (1997-08-01) - 88(2)P
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statement-of-affairs (1997-08-01) - SA
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resolution (1997-08-05) - RESOLUTIONS
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legacy (1997-08-05) - 122
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legacy (1997-08-05) - 88(2)R
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legacy (1997-07-21) - PROSP
