SPX UK HOLDING LIMITED
Overview
| Company Name | SPX UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05655804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPX UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPX UK HOLDING LIMITED located?
| Registered Office Address | C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPX UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPX UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for SPX UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Director's details changed for Peter James Ryan on May 01, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jun 12, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the notification of John Patrick Grayken as a person with significant control | 7 pages | RP04PSC01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for John Patrick Grayken as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Register(s) moved to registered office address C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Dominic Hill as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of John Patrick Grayken as a person with significant control on Apr 05, 2022 | 3 pages | PSC01 | ||||||||||||||
| ||||||||||||||||
Cessation of Spx Flow, Inc. as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||||||||||||||
Change of details for Spx Flow, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from C/O Spx Flow Europe Limited Part Ground Floor, Alexander House 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on Dec 22, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SPX UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASLEY, Jaime Manson | Director | 13320 Ballantyne Corporate Place Charlotte, Spx Corporation Nc 28277 United States | United States | American | Corporate Controller | 259841060001 | ||||
| RYAN, Peter James | Director | Ballantyne Corporate Place 28277 Charlotte 13320 North Carolina United States | United States | American | Lawyer | 259841080002 | ||||
| SHANAHAN, Mark Edward | Director | Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme C/O Spx Flow Europe Limited United Kingdom | United Kingdom | British | Director | 165707440001 | ||||
| BRICKER, Ross Benjamin | Secretary | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| LILLY, Kevin Lucius | Secretary | Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa | American | Director | 110636870001 | |||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | Attorney | 105172080001 | |||||
| HILL, Dominic Graham | Director | Compass House RH10 9PY Crawley Building A United Kingdom | Scotland | British | Vp, Business Development | 314013140001 | ||||
| LILLY, Kevin Lucius | Director | Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa | United States | American | Director | 110636870001 | ||||
| O'LEARY, Patrick Joseph | Director | Ballantyne Corporate Place Charlotte 13515 North Carolina Nc 28277 America | United States | American | Director | 61807850002 | ||||
| REILLY, Michael Andrew | Director | Ballantyne Corporate Place Charlotte 13320 Nc 28277 Usa | United States | American | Corprate Controller Chief | 103500870001 | ||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place 28277 Charlotte 13515 North Carolina United States | United States | American | Cfo, Spx Flow, Inc. | 163313000001 | ||||
| TSORIS, Stephen | Director | Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina United States | United States | American | Director | 197069810001 |
Who are the persons with significant control of SPX UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Patrick Grayken | Apr 05, 2022 | North Central Expressway Suite 1600 75206 Dallas 6688 Texas United States | No | ||||||||||
Nationality: Irish Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
| Spx Flow, Inc. | Apr 06, 2016 | Ballantyne Corporate Place NC 28277 Charlotte 13320 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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