Menna Overview
Here’s a quick overview of SHARKNINJA APPLIANCE UK HOLDCO LIMITED 👀 — a Leeds based business that started in 2017.
SHARKNINJA APPLIANCE UK HOLDCO LIMITED
- Company statusactive
- Company No10891700
- Age9 years Incorporated 31 July 2017
- Officers3
Address
1st/2nd Floor Building 3150 Thorpe Park, Century Way, Leeds, LS15 8ZB, England
SHARKNINJA APPLIANCE UK HOLDCO LIMITED is an active company incorporated on 31 July 2017 and based in Leeds, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 11 Jun 2025
Memorandum Articles
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTWELL, David Charles | director | Oct 1984 | 12 May 2025 |
| LOPEZ-BALDRICH, Pedro Jose | director | Jun 1972 | 28 Jul 2023 |
| QUIGLEY, Adam James | director | Feb 1988 | 04 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Robert Rosenzweig | Oct 1967 | 27 Sept 2017 |
| Mr Xuning Wang | Mar 1969 | 31 Jul 2017 |
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SHARKNINJA APPLIANCE UK HOLDCO LIMITED 👀 — a Leeds based business that started in 2017.