SHARKNINJA APPLIANCE UK HOLDCO LIMITED
SHARKNINJA APPLIANCE UK HOLDCO LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business is Non-trading company. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHARKNINJA APPLIANCE UK HOLDCO LIMITED previously had the company name GLOBAL APPLIANCE UK HOLDCO LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 10891700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST/2ND FLOOR BUILDING 3150 THORPE PARK |
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Address Line 2 | CENTURY WAY |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS15 8ZB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 28/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 13/06/2023 onwards:
SHARKNINJA APPLIANCE UK HOLDCO LIMITED
Prior to 13/06/2023:
GLOBAL APPLIANCE UK HOLDCO LIMITED
Directors
(The company's officers)
PEDRO JOSE LOPEZ-BALDRICH
(~51 year old American national)
89 A STREET, NEEDHAM, NORFOLK COUNTY, MA 02494, UNITED STATES
- Current Director
- Gives occupation as CHIEF LEGAL OFFICER
- Usually resident in UNITED STATES
Appointed on 28/07/2023
Shareholders
(Persons of Significant Control)
Mr Xuning Wang
(~55 year old Chinese national)
1st/2nd Floor Building 3150, Thorpe Park, Century Way, Leeds, LS15 8ZB, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2017
Connections
(Shared officers)
- PEDRO JOSE LOPEZ-BALDRICH
- PEDRO JOSE LOPEZ-BALDRICH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHARKNINJA APPLIANCE UK HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
Map of SHARKNINJA APPLIANCE UK HOLDCO LIMITED at local scale
Map of SHARKNINJA APPLIANCE UK HOLDCO LIMITED at district scale
More Companies in LS15 8ZB
Other companies with registered offices in LS15 8ZB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)