New Balance Holding (U.K.) Limited
Company Profile
dissolved
UnknownNew Balance Holding (u.k.) Limited
09102783•Private Limited With Share Capital
Appleton House, 430 Birchwood Boulevard, Warrington, WA37WD
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Incorporated
25/06/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64204
Risk
not scored
Company Overview
Registration, classification & business activity
New Balance Holding (u.k.) Limited (09102783) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in warrington, WA37WD. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Unknown
Incorporated 25/06/2014
WA37WD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-07-2015
Change Sail Address Company With New Address
Category:Address
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Incorporation Company
Category:Incorporation
Date:25-06-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date16/09/2022
Latest Accounts31/12/2021
Trading Addresses
Appleton House, 430 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA37WDRegistered
Related Companies
1
Contact
08081012828
Appleton House, 430 Birchwood Boulevard, Warrington, WA37WD