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SHARKNINJA UK LTD

SHARKNINJA UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSHARKNINJA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11656466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHARKNINJA UK LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SHARKNINJA UK LTD located?

    Registered Office Address
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARKNINJA UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SHARKNINJA UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on Nov 18, 2022

    		1 pagesTM02

    Register(s) moved to registered inspection location 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB

    		2 pagesAD03

    Register inspection address has been changed to 1st/2nd Floor Building 3150 Thorpe Park Century Way Leeds LS15 8ZB

    		2 pagesAD02

    Registered office address changed from 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB England to No 1 Colmore Square Birmingham B4 6HQ on Oct 14, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Director's details changed for Xuning Wang on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr Wang Xuning as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 15 Mariner Court Calder Park Wakefield WF4 3FL United Kingdom to 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB on Jan 28, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Cessation of Mark Rosenzweig as a person with significant control on Jun 24, 2019

    		1 pagesPSC07

    Appointment of Mr Dave Stevenson as a director on Feb 15, 2019

    		2 pagesAP01

    Notification of Mark Rosenzweig as a person with significant control on Dec 22, 2018

    		2 pagesPSC01

    Notification of Wang Xuning as a person with significant control on Dec 22, 2018

    		2 pagesPSC01

    Cessation of Global Appliance Uk Holdco Limited as a person with significant control on Dec 22, 2018

    		1 pagesPSC07

    Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on Dec 20, 2018

    		2 pagesAP04
    View All Filings

    Who are the officers of SHARKNINJA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Dave
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		United StatesAmericanManager Director256370430001
    WANG, Xuning
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Director
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Hong KongChineseChairman241148710002
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    England
    		Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    England
    Identification TypeUK Limited Company
    Registration Number03773165
    		65614510001
    WOO, Liyuan
    Calder Park
    WF4 3FL Wakefield
    15 Mariner Court
    United Kingdom
    		Director
    Calder Park
    WF4 3FL Wakefield
    15 Mariner Court
    United Kingdom
    		United StatesAmericanCfo252086100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARKNINJA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Rosenzweig
    Calder Park
    WF4 3FL Wakefield
    15 Mariner Court
    United Kingdom
    		Dec 22, 2018
    Calder Park
    WF4 3FL Wakefield
    15 Mariner Court
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wang Xuning
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		Dec 22, 2018
    Colmore Square
    B4 6HQ Birmingham
    No 1
    		No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global Appliance Uk Holdco Limited
    3rd Floor 11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Nov 02, 2018
    3rd Floor 11-12 St James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number10891700
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Euro-Pro International Holding Company
    19801 Wilmington
    1209 Orange St
    Delaware County Of New Castle
    United States
    		Nov 02, 2018
    19801 Wilmington
    1209 Orange St
    Delaware County Of New Castle
    United States
    		Yes
    Legal FormPrivate Company
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number26-3878496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SHARKNINJA UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Dec 21, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0