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New Balance Holding (U.K.) Limited

New Balance Holding (U.K.) Limited is a dissolved company incorporated on 25 June 2014 with the registered office located in Warrington, Cheshire. New Balance Holding (U.K.) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09102783
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Appleton House 430 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7WD
Same address for the past 4 years
Telephone
0808 1012828
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in May 1943
Director • Secretary • General Counsel • American • Lives in United States • Born in Jul 1947
Director • Professional • American • Lives in United States • Born in Jan 1970
Director • Ceo • American • Lives in United States • Born in Nov 1962
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Mutual Companies
New Balance Athletic Shoes (U.K.) Limited
Mr Kevin Michael Doyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.91M
Decreased by £5.26M (-43%)
Turnover
£104.12M
Increased by £20.55M (+25%)
Employees
307
Decreased by 6.64K (-96%)
Total Assets
£43.82M
Decreased by £9.11M (-17%)
Total Liabilities
-£26.74M
Decreased by £3.67M (-12%)
Net Assets
£17.08M
Decreased by £5.44M (-24%)
Debt Ratio (%)
61%
Increased by 3.58% (+6%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Group Accounts Submitted
3 Years Ago on 4 Oct 2021
Inspection Address Changed
4 Years Ago on 13 Jan 2021
Group Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 21 Aug 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
Submitted on 13 Jan 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 12 Jan 2021
Confirmation statement made on 8 December 2020 with updates
Submitted on 8 Dec 2020
Repayment History
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