• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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