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Sharkninja Appliance Uk Holdco Limited LEEDS

Sharkninja Appliance Uk Holdco Limited is a private limited company situated at 1St/2Nd Floor Building 3150 Thorpe Park, Century Way, Leeds LS15 8ZB. Incorporated on 2017-07-31, this 6-year-old company is run by 1 director.
Director Pedro L., appointed on 28 July 2023.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to CH records there was a change of name on 2023-06-13 and their previous name was Global Appliance Uk Holdco Limited.
The latest confirmation statement was sent on 2023-08-02 and the deadline for the next filing is 2024-08-16. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sharkninja Appliance Uk Holdco Limited Address / Contact

Office Address 1st/2nd Floor Building 3150 Thorpe Park
Office Address2 Century Way
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10891700
Date of Incorporation Mon, 31st Jul 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Pedro L.

Position: Director

Appointed: 28 July 2023

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 January 2021

Resigned: 18 November 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 06 November 2017

Xuning W.

Position: Director

Appointed: 31 July 2017

Resigned: 28 July 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Xuning W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Xuning W.

Notified on 31 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark R.

Notified on 27 September 2017
Ceased on 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Global Appliance Uk Holdco June 13, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Wed, 6th Dec 2023: 109.00 GBP
filed on: 6th, December 2023 		Free Download (3 pages)

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