Sharkninja Appliance UK Holdco Limited

Active10891700 Private limited company
Incorporated
31 July 2017 (9 years)
Previously known as
Global Appliance UK Holdco Limited (until 13 June 2023)
Industry
Non-trading company (74990)
Owned by
Sharkninja, Inc.
Accounts type
Full
Region
Yorkshire
Address
1st/2nd Floor Building 3150 Thorpe Park
Century Way
Leeds
LS15 8ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
American
Born February 1988 (38)
Director · Appointed 12 May 2025
British
Born October 1984 (42)
Director · Appointed 28 July 2023
American
Born June 1972 (54)
Officer history (5 former)
4 September 2025
Resigned Reagan, Patraic as Director
4 September 2025
Appointed Quigley, Adam James as Director
12 May 2025
Resigned Brown, Thomas Anthony as Director
12 May 2025
Appointed Butwell, David Charles as Director
21 May 2024
Appointed Brown, Thomas Anthony as Director
21 May 2024
Appointed Reagan, Patraic as Director
28 July 2023
Appointed Lopez-Baldrich, Pedro Jose as Director
28 July 2023
Resigned Wang, Xuning as Director
18 November 2022
30 January 2021
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
6 November 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Jordan Company Secretaries Limited as Corporate Secretary
31 July 2017
Appointed Wang, Xuning as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sharkninja, Inc.
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
An Exempted Company Incorporated In The Cayman Islands With Limited Liability
Reg. no. Mc-400043
Former controllers (2)
25 February 2026
Ceased Xuning Wang — Owns 50–75% of shares
24 June 2019
Ceased Mark Robert Rosenzweig — Owns 25–50% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 August 2026
9 March 2026Cessation of a person with significant control
9 March 2026Notification of a person with significant control
6 January 2026Full accounts31 December 2024
5 September 2025Appointment of a director
Show all 68 filings

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