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Spx Sabik Europe Holdings Limited LONDON


Spx Sabik Europe Holdings Limited is a private limited company that can be found at 5Th Floor, One, New Change, London EC4M 9AF. Incorporated on 2019-01-09, this 5-year-old company is run by 2 directors.
Director Wayne M., appointed on 07 April 2023. Director John N., appointed on 09 January 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-08 and the deadline for the next filing is 2024-01-22. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Spx Sabik Europe Holdings Limited Address / Contact

Office Address 5th Floor, One
Office Address2 New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11757540
Date of Incorporation Wed, 9th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Wayne M.

Position: Director

Appointed: 07 April 2023

John N.

Position: Director

Appointed: 09 January 2019

James H.

Position: Director

Appointed: 01 September 2020

Resigned: 23 September 2022

Michael R.

Position: Director

Appointed: 09 January 2019

Resigned: 07 April 2023

Scott S.

Position: Director

Appointed: 09 January 2019

Resigned: 01 September 2020

K&l Gates Llp

Position: Corporate Secretary

Appointed: 09 January 2019

Resigned: 09 January 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Spx Technologies, Inc. from Charlotte, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Spx Corporation that entered Charlotte, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spx Technologies, Inc.

6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number Sr20223140399
Notified on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spx Corporation

6325 Ardrey Kell Road Suite 400, Charlotte, Nc 28277, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number N/A
Notified on 9 January 2019
Ceased on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 8th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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