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Nom

SPX Sabik Europe Holdings Limited

Adresse
5th Floor, One
New Change
London
EC4M 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11757540 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Spx Technologies, Inc. Status: Active Notified: 08/08/2022 Companies House Number: Sr20223140399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spx Corporation Status: Ceased Notified: 09/01/2019 Ceased: 08/08/2022 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mclaren, Wayne Mark Suite 400, Charlotte, Nc 28277, United States Status: Active Notified: 07/04/2023 Date of Birth: 01/1979 Occupation: Vice President, Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Nurkin, John Webster Charlotte, Nc 28277, United States Status: Active Notified: 09/01/2019 Date of Birth: 10/1969 Occupation: Vice President, Secretary And General Co Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Enterprise Control Systems LTD Status: Active Notified: 02/08/2021 Companies House Number: 02296415 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag SPX Aids TO Navigation Limited Status: Active Notified: 20/04/2021 Companies House Number: 02544881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sabik LTD Status: Active Notified: 01/02/2019 Companies House Number: 08546438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors