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Companies House/Leeds/Company profile

SPM EMPLOYEE (HOLDINGS) LIMITED

Active
12366016·incorporated 2019-12-16

SPM EMPLOYEE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 December 2019 at Companies House (number 12366016; OpenRegistry canonical ID GB-12366016-spm-employee-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-16
Registered Address
UNIT 4 BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

SPM EMPLOYEE (HOLDINGS) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Spm Employee Benefits Ltd (United Kingdom reg. 05319535). Notified 2019-12-16. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Owen born 1944 resident in England, British national. Notified 2022-09-01. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lauren Sarah Owen born 1966 resident in England, British national. Notified 2022-09-01. Ceased 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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