SPX SABIK EUROPE HOLDINGS LIMITED
Overview
| Company Name | SPX SABIK EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11757540 |
| 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 SABIK EUROPE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPX SABIK EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor, One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPX SABIK EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPX SABIK EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for SPX SABIK EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Wayne Mark Mclaren as a director on Apr 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Reilly as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of James Everette Harris as a director on Sep 23, 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 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of James Everette Harris as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Scott William Sproule as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Scott William Sproule on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael a Reilly on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John W Nurkin on Jul 01, 2020 | 2 pages | CH01 | ||
Change of details for Spx Corporation as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SPX SABIK EUROPE HOLDINGS 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 Nc 28277 United States | United States | American | 307794150001 | |||||||||
| K&L GATES LLP | Secretary | New Change EC4M 9AF London One United Kingdom |
| 254060720001 | ||||||||||
| HARRIS, James Everette | Director | Ardrey Kell Road, Suite 400 Charlotte 6325 Nc 28277 United States | United States | American | 273749470001 | |||||||||
| NURKIN, John Webster | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 275088910001 | |||||||||
| REILLY, Michael Andrew | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 103500870003 | |||||||||
| SPROULE, Scott William | Director | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | United States | American | 201675950001 |
Who are the persons with significant control of SPX SABIK EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spx Technologies, Inc. | Aug 08, 2022 | Ardrey Kell Road Suite 400 Charlotte 6325 Nc 28277 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spx Corporation | Jan 09, 2019 | Suite 400 Charlotte 6325 Ardrey Kell Road Nc 28277 United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SPX SABIK EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2019 | Jan 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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