SHARKNINJA EUROPE LTD - LEEDS


Company Profile Company Filings

Overview

SHARKNINJA EUROPE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SHARKNINJA EUROPE LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492819. The accounts status is FULL and accounts are next due on 30/09/2024.

SHARKNINJA EUROPE LTD - LEEDS

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST/2ND FLOOR BUILDING 3150
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EURO-PRO EUROPE LIMITED (until 21/01/2021)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEDRO JOSE LOPEZ-BALDRICH Jun 1972 American Director 2023-02-27 CURRENT
THOMAS ANTHONY BROWN Sep 1977 British Director 2023-02-27 CURRENT
PATRAIC REAGAN Sep 1971 American Director 2024-05-21 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2013-04-17 UNTIL 2013-04-17 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-24 UNTIL 2018-08-29 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-20 UNTIL 2022-11-18 RESIGNED
MR JONATHAN LEIGH WRIGHT Jun 1971 British Director 2021-11-16 UNTIL 2022-09-27 RESIGNED
MR MARTIN ANDREW KNIGHT Secretary 2013-04-17 UNTIL 2015-03-24 RESIGNED
JENNIFER TAGGERT MCCABE Secretary 2015-03-24 UNTIL 2015-09-30 RESIGNED
STEVEN GRUBER Jan 1968 Canadian Director 2015-03-24 UNTIL 2017-09-29 RESIGNED
XUNING WANG Mar 1969 Chinese Director 2017-09-29 UNTIL 2023-07-28 RESIGNED
MR DAVE STEVENSON Jun 1978 American Director 2021-11-16 UNTIL 2023-02-27 RESIGNED
MARK ROSENZWEIG Oct 1967 American Director 2015-03-24 UNTIL 2017-09-29 RESIGNED
BRIAN LAGARTO Feb 1966 American Director 2015-03-24 UNTIL 2017-09-29 RESIGNED
MR MARTIN ANDREW KNIGHT Oct 1969 British Director 2013-04-17 UNTIL 2017-09-29 RESIGNED
PAUL CARBONE Mar 1966 American Director 2023-02-27 UNTIL 2023-07-07 RESIGNED
LAWRENCE PAUL FLYNN Jun 1980 American Director 2023-07-11 UNTIL 2024-05-21 RESIGNED
PAUL CARBONE Mar 1966 American Director 2023-07-07 UNTIL 2023-07-11 RESIGNED
MR MATTHEW EDWARD BROADWAY Sep 1974 British Director 2018-05-05 UNTIL 2022-01-27 RESIGNED
MARK BARROCAS Nov 1971 American Director 2015-03-24 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Rosenzweig 2018-12-22 - 2019-06-24 10/1967 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Xuning Wang 2018-12-22 3/1969 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sharkninja Epe Limited 2018-12-20 - 2018-12-22 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Appliance Uk Holdco Limited 2017-09-29 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Rosenzweig 2016-04-06 - 2017-09-29 10/1967 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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