OpenCompanies

SPM Employee (Holdings) Limited

Company number
12366016
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Corporate Pensions Administration Limited (4 companies)

Registered office

Unit 4 Bruntcliffe Way
Morley
Leeds
LS27 0JG

Control

NameNature of controlNotifiedCeased
Spm Employee Benefits Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2019 1 Sep 2022
Mrs Lauren Sarah Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2022 12 Jun 2024
Mr Michael Owen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022 26 Jun 2024
Corporate Pensions Administration Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £50 0
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant £50 0
31 Dec 2021 - 2021
31 Dec 2020 - 0

Connections

Owned by

SPM Employee (Holdings) Limited → Corporate Pensions Administration Limited

Controls

Data