Spm Employee (holdings) Limited

General information

Name:

Spm Employee (holdings) Ltd

Office Address:

3rd Floor City Reach 5 Greenwich View Place, Millharbour E14 9NN London

Number: 12366016

Incorporation date: 2019-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spm Employee (holdings) came into being in 2019 as a company enlisted under no 12366016, located at E14 9NN London at 3rd Floor City Reach. This company has been in business for 5 years and its last known status is active. This firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The business latest financial reports detail the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/11/22.

As stated, the following limited company was formed in 2019 and has so far been presided over by three directors. What is more, the managing director's responsibilities are assisted with by a secretary - Lauren O., who was selected by this limited company in 2020.

Executives with significant control over the firm are: Michael O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lauren O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lauren O.

Role: Secretary

Appointed: 29 June 2020

Latest update: 4 January 2024

Sandra H.

Role: Director

Appointed: 16 December 2019

Latest update: 4 January 2024

Lauren O.

Role: Director

Appointed: 16 December 2019

Latest update: 4 January 2024

Michael O.

Role: Director

Appointed: 16 December 2019

Latest update: 4 January 2024

People with significant control

Michael O.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren O.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spm Employee Benefits Ltd
Address: 3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05319535
Notified on 16 December 2019
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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