Sharkninja Appliance Uk Holdco Limited

10891700

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST/2ND FLOOR BUILDING 3150 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 31/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

74990

Non-trading company

Officers

Pedro Jose Lopez-Baldrich

director · Since 28/07/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

David Charles Butwell

director · Since 12/05/2025

EMEA CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Adam James Quigley

director · Since 04/09/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 38

Also on 2 other boards

Persons with Significant Control

Sharkninja, Inc.

75–100% shares

75–100% votes

Appoint directors

89, A Street, Needham

Reg: Mc-400043 · Cayman Islands · An Exempted Company Incorporated In The Cayman Islands With Limited Liability

Notified 25/02/2026

Former PSCs

Mr Xuning Wang

Ceased 25/02/2026

Mr Mark Robert Rosenzweig

Ceased 24/06/2019

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 20/07/2023Registered 01/08/2023

Charge

satisfied

BANK OF CHINA LIMITED MACAU BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/05/2020Registered 18/05/2020Satisfied 24/07/2023

Charge

satisfied

BANK OF CHINA LIMITED MACAU BRANCH, BANK OF CHINA BUILDING, AVENIDA DOUTOR MARIO SOARES, MACAU

Created 17/04/2020Registered 22/04/2020Satisfied 24/07/2023

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (THE ADMINISTRATIVE AGENT)

Created 09/02/2018Registered 14/02/2018Satisfied 20/04/2020

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS THE "ADMINISTRATIVE AGENT")

Created 29/09/2017Registered 16/10/2017Satisfied 08/04/2020