This company is commonly known as Spm Employee (holdings) Limited. The company was founded 4 years ago and was given the registration number 12366016. The firm's registered office is in LONDON. You can find them at 3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SPM EMPLOYEE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12366016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN | Secretary | 29 June 2020 | Active |
| 3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN | Director | 16 December 2019 | Active |
| 3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN | Director | 16 December 2019 | Active |
| 3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN | Director | 16 December 2019 | Active |
| 3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN | Secretary | 16 December 2019 | Active |
| Mrs Lauren Sarah Owen | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, City Reach, London, England, E14 9NN |
| Nature of control | : |
|
| Mr Michael Owen | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, City Reach, London, England, E14 9NN |
| Nature of control | : |
|
| Spm Employee Benefits Ltd | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, City Reach, London, England, E14 9NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-30 | Capital | Capital cancellation shares. | Download |
| 2022-09-30 | Capital | Capital return purchase own shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-28 | Capital | Legacy. | Download |
| 2022-09-28 | Insolvency | Legacy. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Incorporation | Incorporation company. | Download |
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