Company information:
Sharkninja Europe Ltd (No: 08492819)
Address: 1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB, ENGLAND
Status: Operating Company
Incorporated: 17-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: THOMAS ANTHONY BROWN ( DOB: Sep-1977 From: Feb-2023 )
Current Director: PEDRO JOSE LOPEZ-BALDRICH ( DOB: Jun-1972 From: Feb-2023 )
Current Director: PATRAIC REAGAN ( DOB: Sep-1971 From: May-2024 )
Current Director: DAVE STEVENSON ( DOB: Jun-1978 From: Nov-2021 )
Current Director: XUNING WANG ( DOB: Mar-1969 From: Sep-2017 )
Resigned Director: MARK BARROCAS ( From: Mar-2015 To: Sep-2017 )
Resigned Director: MATTHEW EDWARD BROADWAY ( DOB: Sep-1974 From: May-2018 To: Jan-2022 )
Resigned Director: PAUL CARBONE ( DOB: Mar-1966 From: Jul-2023 To: Jul-2023 )
Resigned Director: LAWRENCE PAUL FLYNN ( DOB: Jun-1980 From: Jul-2023 To: May-2024 )
Resigned Director: STEVEN GRUBER ( From: Mar-2015 To: Sep-2017 )
Resigned Director: MARTIN ANDREW KNIGHT ( DOB: Oct-1969 From: Apr-2013 To: Sep-2017 )
Resigned Director: BRIAN LAGARTO ( From: Mar-2015 To: Sep-2017 )
Resigned Director: MARK ROSENZWEIG ( From: Mar-2015 To: Sep-2017 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Apr-2013 To: Apr-2013 )
Resigned Director: DAVE STEVENSON ( DOB: Jun-1978 From: Nov-2021 To: Feb-2023 )
Resigned Director: XUNING WANG ( DOB: Mar-1969 From: Sep-2017 To: Jul-2023 )
Resigned Director: JONATHAN LEIGH WRIGHT ( DOB: Jun-1971 From: Nov-2021 To: Sep-2022 )
Resigned Secretary: MARTIN ANDREW KNIGHT ( From: Apr-2013 To: Mar-2015 )
Resigned Secretary: JENNIFER TAGGERT MCCABE ( From: Mar-2015 To: Sep-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2015 To: Aug-2018 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2018 To: Nov-2022 )
Persons of Significant Control:
Global Appliance Uk Holdco Limited, Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29, Ceased: 2018-12-20)
Sharkninja Epe Limited, 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20, Ceased: 2018-12-22)
Mr Mark Rosenzweig, 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Xuning Wang, 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-22)
Mr Mark Rosenzweig, 15 Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-22, Ceased: 2019-06-24)