Spm Employee (holdings) Limited, London
Spm Employee (Holdings) Limited is a private limited company. Situated at 3Rd Floor City Reach, 5 Greenwich View Place, Millharbour, London E14 9NN, the above-mentioned 4 years old enterprise was incorporated on 2019-12-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this company: Sandra H. (appointed on 16 December 2019), Lauren O. (appointed on 16 December 2019), Michael O. (appointed on 16 December 2019). Moving to the secretaries (1 in total), we can name: Lauren O. (appointed on 29 June 2020).
| About | |
|---|---|
| Name: Spm Employee (holdings) Limited | |
| Number: 12366016 | |
| Incorporation date: 2019-12-16 | |
| End of financial year: 31 December |
| Address: |
3rd Floor City Reach 5 Greenwich View Place, Millharbour London E14 9NN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Michael O.
1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Lauren O.
1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Spm Employee Benefits Ltd
16 December 2019 - 1 September 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Spm Employee (Holdings) Limited confirmation statement filing is 2023-12-06. The last one was submitted on 2022-11-22. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Michael O. who has 1/2 or less of shares, 1/2 or less of voting rights. Lauren O. who has 1/2 or less of shares, 1/2 or less of voting rights. Spm Employee Benefits Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Reach, 5 Greenwich View Place, Millharbour, E14 9NN London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 29th, February 2024 | accounts |
Free Download
(4 pages)
|
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