SHARKNINJA APPLIANCE UK HOLDCO LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SHARKNINJA APPLIANCE UK HOLDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SHARKNINJA APPLIANCE UK HOLDCO LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10891700. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARKNINJA APPLIANCE UK HOLDCO LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10891700. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARKNINJA APPLIANCE UK HOLDCO LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST/2ND FLOOR BUILDING 3150 THORPE PARK
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL APPLIANCE UK HOLDCO LIMITED (until 13/06/2023)
GLOBAL APPLIANCE UK HOLDCO LIMITED (until 13/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEDRO JOSE LOPEZ-BALDRICH | Jun 1972 | American | Director | 2023-07-28 | CURRENT |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-30 UNTIL 2022-11-18 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2017-11-06 | RESIGNED | ||
| XUNING WANG | Mar 1969 | Chinese | Director | 2017-07-31 UNTIL 2023-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Robert Rosenzweig | 2017-09-27 - 2019-06-24 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Xuning Wang | 2017-07-31 | 3/1969 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |