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 Number10891700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST/2ND FLOOR BUILDING 3150 THORPE PARK
Address Line 2CENTURY WAY
Post TownLEEDS
CountryENGLAND
PostcodeLS15 8ZB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date28/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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 local scale
Map of SHARKNINJA APPLIANCE UK HOLDCO LIMITED at district scale
Map of SHARKNINJA APPLIANCE UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)