SPX EUROPEAN HOLDING LIMITED
Overview
| Company Name | SPX EUROPEAN HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09550668 |
| 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 EUROPEAN HOLDING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPX EUROPEAN HOLDING LIMITED located?
| Registered Office Address | 5th Floor One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPX EUROPEAN HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SPX EUROPEAN HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for SPX EUROPEAN HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 171 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Bruce as a director on Aug 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Wayne Mark Mclaren as a director on Aug 28, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 165 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Andrew Robert Bruce as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynn Williams as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of James Everette Harris as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Derek Royston Dakin as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Notification of Spx Technologies, Inc. as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Spx Corporation as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jul 07, 2022 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of SPX EUROPEAN HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Wayne Mark | Director | Ardrey Kell Road Suite 400 Charlotte 6325 Nc28277 United States | United States | American | 351868720001 | |||||
| BRUCE, Andrew Robert | Director | Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States | Germany | British | 312900050001 | |||||
| DAKIN, Michael Derek Royston | Director | Drive BS14 0AF Bristol Western England | England | British | 250111270001 | |||||
| HARRIS, James Everette | Director | Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States | United States | American | 273749470001 | |||||
| LENCH, Kevin Paul | Director | Western Drive BS14 0AF Bristol Spx Radiodetection United Kingdom | England | British | 274037720001 | |||||
| NURKIN, John Webster | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 275088910001 | |||||
| SMELTSER, Jeremy Wade | Director | Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa | United States | American | 163313000001 | |||||
| SPROULE, Scott William | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 201675950001 | |||||
| WILLIAMS, Lynn | Director | Western Drive BS14 0AF Bristol Radiodetection Ltd United Kingdom | Wales | British | 190895490002 |
Who are the persons with significant control of SPX EUROPEAN HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spx Technologies, Inc. | Aug 08, 2022 | Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States | No | ||||||||||
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Natures of Control
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| Spx Corporation | Apr 06, 2016 | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | Yes | ||||||||||
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Natures of Control
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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