SHARKNINJA APPLIANCE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

10891700

Incorporation date

31/07/2017

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

09/03/2026

Cessation of Xuning Wang as a person with significant control on 2026-02-25

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09/03/2026

Notification of Sharkninja, Inc. as a person with significant control on 2026-02-25

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06/01/2026

Full accounts made up to 2024-12-31

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05/09/2025

Appointment of Adam James Quigley as a director on 2025-09-04

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05/09/2025

Termination of appointment of Patraic Reagan as a director on 2025-09-04

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04/08/2025

Confirmation statement made on 2025-08-02 with no updates

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11/06/2025

Memorandum and Articles of Association

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11/06/2025

Resolutions

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15/05/2025

Appointment of David Charles Butwell as a director on 2025-05-12

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15/05/2025

Termination of appointment of Thomas Anthony Brown as a director on 2025-05-12

View PDF (1 pages)

18/10/2024

Director's details changed for Patraic Reagan on 2024-08-01

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/08/2024

Confirmation statement made on 2024-08-02 with no updates

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22/05/2024

Appointment of Thomas Brown as a director on 2024-05-21

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22/05/2024

Appointment of Patraic Reagan as a director on 2024-05-21

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06/12/2023

Statement by Directors

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06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Solvency Statement dated 06/12/23

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06/12/2023

Statement of capital on 2023-12-06

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11/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

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01/08/2023

Registration of charge 108917000005, created on 2023-07-20

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31/07/2023

Appointment of Pedro Jose Lopez-Baldrich as a director on 2023-07-28

View PDF (2 pages)

31/07/2023

Termination of appointment of Xuning Wang as a director on 2023-07-28

View PDF (1 pages)

24/07/2023

Satisfaction of charge 108917000004 in full

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24/07/2023

Satisfaction of charge 108917000003 in full

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13/06/2023

Certificate of change of name

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05/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

29/11/2022

Director's details changed for Mr Wang Xuning on 2017-07-31

View PDF (2 pages)

29/11/2022

Change of details for Mr Wang Xuning as a person with significant control on 2017-07-31

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28/11/2022

Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 2022-11-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	31/07/2017 - 06/11/2017	497
Lopez-Baldrich, Pedro Jose	Director	28/07/2023 - Present	2
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/01/2021 - 18/11/2022	15
Brown, Thomas	Director	21/05/2024 - 12/05/2025	-
Xuning, Wang	Director	31/07/2017 - 28/07/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHARKNINJA APPLIANCE UK HOLDCO LIMITED

SHARKNINJA APPLIANCE UK HOLDCO LIMITED is an(a) Active company incorporated on 31/07/2017 with the registered office located at 1st/2nd Floor Building 3150 Thorpe Park, Century Way, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHARKNINJA APPLIANCE UK HOLDCO LIMITED?

SHARKNINJA APPLIANCE UK HOLDCO LIMITED is currently Active. It was registered on 31/07/2017 .

Where is SHARKNINJA APPLIANCE UK HOLDCO LIMITED located?

SHARKNINJA APPLIANCE UK HOLDCO LIMITED is registered at 1st/2nd Floor Building 3150 Thorpe Park, Century Way, Leeds LS15 8ZB.

What does SHARKNINJA APPLIANCE UK HOLDCO LIMITED do?

SHARKNINJA APPLIANCE UK HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SHARKNINJA APPLIANCE UK HOLDCO LIMITED?

The latest filing was on 09/03/2026: Cessation of Xuning Wang as a person with significant control on 2026-02-25.