Kbr (aspire Construction) Holdings No.2 Limited. net worth, address, company information. Free

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Kbr (Aspire Construction) Holdings No.2 Limited (number 05704092) is a private limited company incorporated on 2006-02-09. This business can be found at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Kbr (Aspire Construction) Holdings No.2 Limited operates Standard Industrial Classification code: 64203 that means "activities of construction holding companies".

Company details

Name	Kbr (aspire Construction) Holdings No.2 Limited
Number	05704092
Date of Incorporation:	Thu, 9th Feb 2006
End of financial year:	31 December
Address:	Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
SIC code:	64203 - Activities of construction holding companies

Moving to the 4 directors that can be found in the enterprise, we can name: Matthew J. (appointed on 22 November 2022), Andrew G. (appointment date: 13 August 2020), Christopher D. (appointed on 10 April 2006). 1 secretary is in the company: Sonia G. (appointed on 23 January 2023). The Companies House lists 1 person of significant control - Kellogg Brown & Root Limited, a firm that can be found at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Kellogg Brown & Root Limited

6 April 2016

Address	Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, March 2023 \| accounts	Free Download
(AP03) Appointment (date: 2023-01-23) of a secretary filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-01-11 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-22 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, January 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022 \| accounts	Free Download (81 pages)
(TM02) Termination of appointment as a secretary on 2021-03-23 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-03-23) of a secretary filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 8th, February 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-01 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-10-01 filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-10-01) of a secretary filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-13 filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-06-19) of a secretary filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-06-19 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019 \| resolution	Free Download (15 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2016-03-30 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-16: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2016-02-07 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 12th, March 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return for the period up to 2014-02-09 filed on: 25th, February 2014 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2013-08-20 filed on: 20th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to 2013-02-09 filed on: 1st, March 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 5th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 7th, March 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 15th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 14th, March 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return for the period up to 2010-02-09 filed on: 9th, March 2010 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 28th, November 2008 \| accounts	Free Download (12 pages)
(288a) On 2008-06-30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008-06-19 Secretary appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2008-06-19 Appointment terminated secretary filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-23 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
(288a) On 2008-02-06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288a) On 2007-12-10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-12-10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 15th, September 2007 \| accounts	Free Download (12 pages)
(288b) On 2007-07-03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(288a) On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (3 pages)
(288a) On 2006-03-30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (4 pages)
(288a) On 2006-03-30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-28 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-28 Secretary resigned;director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, March 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (29 pages)

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