SPX EUROPEAN HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

SPX EUROPEAN HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPX EUROPEAN HOLDING LIMITED was incorporated 9 years ago on 20/04/2015 and has the registered number: 09550668. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPX EUROPEAN HOLDING LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WEBSTER NURKIN Oct 1969 American Director 2015-04-20 CURRENT
ANDREW ROBERT BRUCE Oct 1972 British Director 2023-08-25 CURRENT
MICHAEL DEREK ROYSTON DAKIN Feb 1970 British Director 2019-09-09 UNTIL 2022-09-02 RESIGNED
JAMES EVERETTE HARRIS Jun 1962 American Director 2020-09-01 UNTIL 2022-09-23 RESIGNED
KEVIN LENCH Jul 1961 British Director 2015-04-20 UNTIL 2019-06-28 RESIGNED
SCOTT WILLIAM SPROULE Oct 1969 American Director 2015-09-26 UNTIL 2020-09-01 RESIGNED
MR LYNN WILLIAMS Nov 1956 British Director 2015-04-20 UNTIL 2023-08-25 RESIGNED
JEREMY WADE SMELTSER Jan 1975 American Director 2015-04-20 UNTIL 2015-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spx Technologies, Inc. 2022-08-08 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spx Corporation 2016-04-06 - 2022-08-08 Charlotte   Nc 28277 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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