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SPM Employee (Holdings) Limited

SPM Employee (Holdings) Limited is a dormant company incorporated on 16 December 2019 with the registered office located in Leeds, West Yorkshire. SPM Employee (Holdings) Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12366016
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Bruntcliffe Way
Morley
Leeds
LS27 0JG
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was , 3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, E14 9NN, England
Telephone
020 75376930
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jul 1944
Director • Operations Manager • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1960
Director • Accounts Manager • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SPM Employee Benefits Ltd
Sandra Gail Higgins, Samantha Jayne Eamonson, and 1 more are mutual people.
Active
WBR Actuarial Limited
Sandra Gail Higgins is a mutual person.
Active
Censeo Trustees Limited
Sandra Gail Higgins is a mutual person.
Dissolved
Hamishwilson Limited
Sandra Gail Higgins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Sandra Gail Higgins Resigned
1 Year 4 Months Ago on 26 Jun 2024
Lauren Sarah Owen Resigned
1 Year 4 Months Ago on 26 Jun 2024
Michael Owen Resigned
1 Year 4 Months Ago on 26 Jun 2024
Miss Joanne Wilkinson Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mrs Samantha Jayne Eamonson Appointed
1 Year 4 Months Ago on 26 Jun 2024
Lauren Sarah Owen Resigned
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Termination of appointment of Lauren Sarah Owen as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Miss Joanne Wilkinson as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Michael Owen as a director on 26 June 2024
Submitted on 26 Jun 2024
Notification of Corporate Pensions Administration Limited as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Cessation of Michael Owen as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mrs Samantha Jayne Eamonson as a director on 26 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Lauren Sarah Owen as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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