OpenCompanies

SFC Employee (Holdings) Limited

Company number
12368772
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Dec 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
(E) Equals Consultancy Limited (54 companies)

Registered office

Bramble House, Furzehall Farm
Wickham Road
Fareham
PO16 7JH

Officers

NameRoleAppointedResigned
GILES, Susan Jayne Secretary 18 Dec 2019 29 Jun 2020
OWEN, Lauren Sarah Secretary 29 Jun 2020 24 Feb 2023
OWEN, Michael Director 18 Dec 2019 24 Feb 2023
OWEN, Lauren Sarah Director 18 Dec 2019 24 Feb 2023
HIGGINS, Sandra Gail Director 18 Dec 2019 24 Feb 2023
ROSENGARTEN, Edward Louis Director 24 Feb 2023
BANKS, Dean Campbell Director 24 Feb 2023

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		 18 Dec 2019 1 Sep 2022
Mr Michael Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2022 24 Feb 2023
Mrs Lauren Sarah Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2022 24 Feb 2023
Mwa Financial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2023

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £200 -
31 Mar 2025 Dormant £200 -
31 Dec 2023 Dormant £200 3
31 Dec 2022 Dormant £100 3
31 Dec 2021 - 3
31 Dec 2020 - 0

Connections

Owned by

SFC Employee (Holdings) Limited → MWA Financial Ltd → MWA Holdings Limited → Metis Buyco Limited → Metis Topco Limited

Directors’ other companies

Data