SHARKNINJA UK EP LIMITED

SHARKNINJA UK EP LIMITED is an active private limited company, incorporated on 23 September 2013. The nature of the business is specialised design activities. 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 UK EP LIMITED previously had the company name UK EURO-PRO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST/2ND FLOOR BUILDING 3150
Address Line 2	THORPE PARK, CENTURY WAY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 13/06/2023 onwards:

SHARKNINJA UK EP LIMITED

Prior to 13/06/2023:

UK EURO-PRO LIMITED

Directors

(The company's officers)

LAWRENCE PAUL FLYNN

(~43 year old American national)

89 A STREET, NEEDHAM, MA 02494, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER OF SHARKNINJA
Usually resident in UNITED STATES

Appointed on 11/07/2023

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 Wang Xuning

(~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 22/12/2018

Connections

(Shared officers)

SHARKNINJA APPLIANCE UK HOLDCO LIMITED

PEDRO JOSE LOPEZ-BALDRICH

SHARKNINJA EUROPE LTD

PEDRO JOSE LOPEZ-BALDRICH

Source: Companies House

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)