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SPM EMPLOYEE (HOLDINGS) LIMITED

SPM EMPLOYEE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPM EMPLOYEE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12366016
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPM EMPLOYEE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPM EMPLOYEE (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 4 Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPM EMPLOYEE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPM EMPLOYEE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for SPM EMPLOYEE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Registered office address changed from , 3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, E14 9NN, England to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on Jun 26, 2024

    		1 pagesAD01

    Termination of appointment of Sandra Gail Higgins as a director on Jun 26, 2024

    		1 pagesTM01

    Termination of appointment of Lauren Sarah Owen as a director on Jun 26, 2024

    		1 pagesTM01

    Termination of appointment of Michael Owen as a director on Jun 26, 2024

    		1 pagesTM01

    Appointment of Miss Joanne Wilkinson as a director on Jun 26, 2024

    		2 pagesAP01

    Appointment of Mrs Samantha Jayne Eamonson as a director on Jun 26, 2024

    		2 pagesAP01

    Termination of appointment of Lauren Sarah Owen as a secretary on Jun 26, 2024

    		1 pagesTM02

    Notification of Corporate Pensions Administration Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC02

    Cessation of Michael Owen as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 13, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Michael Owen as a person with significant control on Jun 12, 2024

    		2 pagesPSC04

    Cessation of Lauren Sarah Owen as a person with significant control on Jun 12, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		5 pagesCS01

    Notification of Michael Owen as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Notification of Lauren Sarah Owen as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Cessation of Spm Employee Benefits Ltd as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		29 pagesMA

    Cancellation of shares. Statement of capital on Sep 01, 2022

    • Capital: GBP 100
    		4 pagesSH06
    View All Filings

    Who are the officers of SPM EMPLOYEE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAMONSON, Samantha Jayne
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    		Director
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    		EnglandBritish324495710001
    WILKINSON, Joanne
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    		Director
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    		EnglandBritish324495750001
    GILES, Susan Jayne
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Secretary
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		265370690001
    OWEN, Lauren Sarah
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Secretary
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		273244480001
    HIGGINS, Sandra Gail
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Director
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		EnglandBritish87299060001
    OWEN, Lauren Sarah
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Director
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		EnglandBritish265370670001
    OWEN, Michael
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Director
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		EnglandBritish265370660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPM EMPLOYEE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corporate Pensions Administration Limited
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    		Jun 26, 2024
    Bruntcliffe Way
    Morley
    LS27 0JG Leeds
    Unit 4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06140564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Owen
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Sep 01, 2022
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lauren Sarah Owen
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Sep 01, 2022
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Spm Employee Benefits Ltd
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Dec 16, 2019
    City Reach
    5 Greenwich View Place, Millharbour
    E14 9NN London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05319535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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