Sharkninja Appliance Uk Holdco Limited
Company Profile
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Large EnterpriseSharkninja Appliance Uk Holdco Limited
10891700•Private Limited With Share Capital
1St/2Nd Floor Building 3150, Thorpe Park, Leeds, LS158ZB
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Incorporated
31/07/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Sharkninja Appliance Uk Holdco Limited (10891700) is a private limited with share capital incorporated on 31/07/2017 (8 years old) and registered in leeds, LS158ZB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 31/07/2017
LS158ZB
Financial Overview
Total Assets
£605.27M
Liabilities
£2.20M
Net Assets
£603.07M
Cash
£1.0K
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
67
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Resolution
Category:Resolution
Date:11-06-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2023
Legacy
Category:Insolvency
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Legacy
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Resolution
Category:Resolution
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2018
Legacy
Category:Capital
Date:14-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2018
Legacy
Category:Insolvency
Date:14-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Incorporation Company
Category:Incorporation
Date:31-07-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St/2Nd Floor Building 3150, Thorpe Park, Leeds, Ls15 8Zb, LS158ZBRegistered
Related Companies
2
Contact
1St/2Nd Floor Building 3150, Thorpe Park, Leeds, LS158ZB