SHARKNINJA APPLIANCE UK HOLDCO LIMITED
Non-Trading
General Information
NAME
SHARKNINJA APPLIANCE UK HOLDCO LIMITED
COMPANY NUMBER
10891700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2017
13/06/2023
GLOBAL APPLIANCE UK HOLDCO LIMITED
LEEDS
LS15 8ZB
1st/2nd Floor Building 3150
Thorpe Park
Leeds
LS15 8ZB
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS CAYMAN SPV LTD | N/A | N/A |
| GLOBAL APPLIANCE UK HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Thomas Anthony Brown (930613823) Appointed |
Credit Risk Overview
Want to learn more about SHARKNINJA APPLIANCE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARKNINJA APPLIANCE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARKNINJA APPLIANCE UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS CAYMAN SPV LTD | N/A | N/A |
| GLOBAL APPLIANCE UK HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Thomas Anthony Brown (930613823) Appointed |
| 24/05/2024 | New Board Member Patraic Reagan (932331272) Appointed |
| 24/05/2024 | New Board Member Thomas Brown (932331259) Appointed |
| 17/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | Xuning Wang (924114871) has left the board |
| 02/08/2023 | New Board Member Pedro Jose Lopez-Baldrich (930609753) Appointed |
| 13/12/2022 | New Board Member Xuning Wang (924114871) Appointed |
| 08/12/2022 | New Accounts filed |
| 30/11/2022 | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 12/02/2021 | New Company Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (906561451) Appointed |
| 05/02/2021 | New Company Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (927924366) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 19/08/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/11/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 16/08/2017 | JORDAN COMPANY SECRETARIES LIMITED (923619804) has left the board |
| 16/08/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
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