Company information:
Sharkninja Appliance Uk Holdco Limited (No: 10891700)
Address: 1ST/2ND FLOOR BUILDING 3150 THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB, ENGLAND
Status: Operating Company
Incorporated: 31-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS ANTHONY BROWN ( DOB: Sep-1977 From: May-2024 )
Current Director: THOMAS BROWN ( DOB: Sep-1977 From: May-2024 )
Current Director: PEDRO JOSE LOPEZ-BALDRICH ( DOB: Jun-1972 From: Jul-2023 )
Current Director: PATRAIC REAGAN ( DOB: Sep-1971 From: May-2024 )
Current Director: XUNING WANG ( DOB: Mar-1969 From: Jul-2017 )
Current Director: WANG XUNING ( DOB: Mar-1969 From: Jul-2017 )
Current Director: WANG XUNING ( DOB: Mar-1969 From: Jul-2017 )
Resigned Director: XUNING WANG ( DOB: Mar-1969 From: Jul-2017 To: Jul-2023 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jul-2017 To: Nov-2017 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2021 To: Nov-2022 )
Persons of Significant Control:
Mr Xuning Wang, 1st/2nd Floor Building 3150 Thorpe Park, Century Way, Leeds, LS15 8ZB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-31)
Mr Mark Robert Rosenzweig, Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27, Ceased: 2019-06-24)