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SPM EMPLOYEE (HOLDINGS) LIMITED
Person with Significant Control

SPM EMPLOYEE (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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