NEW BALANCE HOLDING (U.K.) LIMITED
NEW BALANCE HOLDING (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09102783, and its current status with Companies House is inactive. The company was incorporated on 25 June 2014 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for NEW BALANCE HOLDING (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for NEW BALANCE HOLDING (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEW BALANCE INTERMEDIATE INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEW BALANCE INTERMEDIATE INC | 100% | Companies House |
Officers
5
The Director of NEW BALANCE HOLDING (U.K.) LIMITED currently on record is James Davis; five officers are currently on record for NEW BALANCE HOLDING (U.K.) LIMITED, filed with Companies House.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEW BALANCE HOLDING (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEW BALANCE HOLDING (U.K.) LIMITED sits 1 level below its ultimate parent, NEW BALANCE INTERMEDIATE INC. Immediately above NEW BALANCE HOLDING (U.K.) LIMITED is NEW BALANCE INTERMEDIATE INC, holding 100% as filed in NEW BALANCE HOLDING (U.K.) LIMITED's own shareholder record with Companies House.
NEW BALANCE INTERMEDIATE INC
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Frequently Asked Questions
Who owns NEW BALANCE HOLDING (U.K.) LIMITED?
One shareholder is currently on record for NEW BALANCE HOLDING (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEW BALANCE INTERMEDIATE INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEW BALANCE HOLDING (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEW BALANCE HOLDING (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEW BALANCE HOLDING (U.K.) LIMITED have on record?
1 shareholder is shown on record for NEW BALANCE HOLDING (U.K.) LIMITED.
What is NEW BALANCE HOLDING (U.K.) LIMITED's company registration number?
NEW BALANCE HOLDING (U.K.) LIMITED's registration number is 09102783, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is NEW BALANCE HOLDING (U.K.) LIMITED still an active company?
NEW BALANCE HOLDING (U.K.) LIMITED's status on Companies House is listed as inactive, not currently active.
When was NEW BALANCE HOLDING (U.K.) LIMITED incorporated?
NEW BALANCE HOLDING (U.K.) LIMITED was incorporated on 25 June 2014, according to Companies House.
What is NEW BALANCE HOLDING (U.K.) LIMITED's registered address?
The registered address on file for NEW BALANCE HOLDING (U.K.) LIMITED is WARRINGTON, United Kingdom.
What legal structure is NEW BALANCE HOLDING (U.K.) LIMITED registered as?
NEW BALANCE HOLDING (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEW BALANCE HOLDING (U.K.) LIMITED?
The Director of NEW BALANCE HOLDING (U.K.) LIMITED currently on record is James Davis; five officers are currently on record for NEW BALANCE HOLDING (U.K.) LIMITED, filed with Companies House. Management authority at NEW BALANCE HOLDING (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEW BALANCE HOLDING (U.K.) LIMITED have a parent company or subsidiaries?
NEW BALANCE HOLDING (U.K.) LIMITED sits 1 level below its ultimate parent, NEW BALANCE INTERMEDIATE INC.
Can Zavia monitor changes to NEW BALANCE HOLDING (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEW BALANCE HOLDING (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEW BALANCE HOLDING (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEW BALANCE HOLDING (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.