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NEW BALANCE HOLDING (U.K.) LIMITED - Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 09102783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Appleton House 430 Birchwood Boulevard
- Birchwood
- Warrington
- Cheshire
- WA3 7WD Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7WD UK
Management
- Managing Directors
- DAVIS, James Spiro
- DOYLE, Kevin Michael
- GAURON, Paul Richard
- PRESTON, Joseph Eugene
- Company secretaries
- GAURON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-25
- Dissolved on
- 2023-11-14
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr James Spiro Davis
Jurisdiction Particularities
- Company Name (english)
- NEW Balance Holding (U.K.) Limited
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 213800O1M66PZ13U6F54
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-22
- Last Date: 2022-12-08
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NEW BALANCE HOLDING (U.K.) LIMITED Company Description
- NEW BALANCE HOLDING (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 09102783. Its current trading status is "closed". It was registered 2014-06-25. It has declared SIC or NACE codes as "64204". It has 4 directors and 1 secretary.It can be contacted at Appleton House 430 Birchwood Boulevard .
Get NEW BALANCE HOLDING (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Balance Holding (U.k.) Limited - Appleton House 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
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dissolution-application-strike-off-company (2023-08-21) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
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accounts-with-accounts-type-group (2021-01-12) - AA
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accounts-with-accounts-type-group (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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confirmation-statement-with-updates (2017-07-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-18) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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change-person-secretary-company-with-change-date (2016-05-24) - CH03
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accounts-with-accounts-type-group (2016-10-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-02) - AD03
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change-sail-address-company-with-new-address (2015-07-02) - AD02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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incorporation-company (2014-06-25) - NEWINC
