SHARKNINJA EUROPE LTD
1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 08492819
- Last Updated: 01 Mar 2024
Company Profile
SHARKNINJA EUROPE LTD was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in LEEDS. SHARKNINJA EUROPE LTD has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 11 years 10 months and 7 days.
| Name | SHARKNINJA EUROPE LTD |
|---|---|
| Company number | 08492819 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST/2ND FLOOR BUILDING 3150 THORPE PARK, CENTURY WAY LEEDS LS15 8ZB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Rosenzweig Nationality: American |
Dates: Saturday, December 22, 2018 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xuning Wang Nationality: Chinese |
Dates: Saturday, December 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sharkninja Epe Limited Mariner Court Calder Park, WF4 3FL |
Dates: Thursday, December 20, 2018 - Saturday, December 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Appliance Uk Holdco Limited 3rd Floor 11-12 St. James's Square, SW1Y 4LB |
Dates: Friday, September 29, 2017 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Rosenzweig Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHARKNINJA EUROPE LTD | 17 Apr 2013 |
| EURO-PRO EUROPE LIMITED | 21 Jan 2021 |