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

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Kbr (Aspire Services) Holdings No. 2 Limited (Companies House Registration Number 05704122) is a private limited company founded on 2006-02-09. The firm has its registered office at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Kbr (Aspire Services) Holdings No. 2 Limited is operating under Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Kbr (aspire Services) Holdings No. 2 Limited
Number	05704122
Date of Incorporation:	February 9, 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 on to the 4 directors that can be found in this business, we can name: Matthew J. (in the company from 22 November 2022), Andrew G. (appointment date: 01 January 2021), Christopher D. (appointed on 10 April 2006). 1 secretary is also present: Sonia G. (appointed on 23 January 2023). The official register indexes 1 person of significant control - Kellogg Brown & Root Limited, a business which can be found at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead. This 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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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)
(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 (89 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, March 2023 \| accounts	Free Download (14 pages)
(TM02) 11th January 2023 - the day secretary's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 23rd January 2023 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2022 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022 \| accounts	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 23rd March 2021 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM02) 23rd March 2021 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 8th, February 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(CH01) On 5th November 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st October 2020 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM02) 1st October 2020 - the day secretary's appointment was terminated filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2020 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) 31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
(TM02) 19th June 2020 - the day secretary's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th June 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 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 for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
(TM01) 19th March 2018 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 30th March 2016 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 16th February 2016: 1.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England filed on: 21st, December 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 9th February 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (9 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA at an unknown date filed on: 5th, December 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 9th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 20th August 2013 filed on: 20th, August 2013 \| officers	Free Download (3 pages)
(TM01) 19th August 2013 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (3 pages)
(TM01) 7th March 2012 - the day director's appointment was terminated filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 9th February 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 9th February 2010 filed on: 9th, March 2010 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 28th, November 2008 \| accounts	Free Download (12 pages)
(288b) On 19th June 2008 Appointment terminated secretary filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288a) On 19th June 2008 Secretary appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
(288a) On 28th April 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288b) On 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
(363a) Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
(288b) On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288a) On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288b) On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
(288a) On 6th February 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288a) On 10th December 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288a) On 10th December 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288b) On 10th December 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On 10th December 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007 \| accounts	Free Download (12 pages)
(288b) On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(288a) On 5th January 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On 5th January 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (4 pages)
(288a) On 5th January 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288a) On 5th January 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (4 pages)
(288b) On 4th January 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288b) On 4th January 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288b) On 4th January 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288b) On 4th January 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288a) On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
(288a) On 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (4 pages)
(288a) On 2nd May 2006 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (4 pages)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288b) On 28th March 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288a) On 28th March 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On 28th March 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288b) On 28th March 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288b) On 28th March 2006 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)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(288b) On 28th March 2006 Secretary resigned;director resigned filed on: 28th, March 2006 \| officers	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)
(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 (28 pages)
(NEWINC) Incorporation filed on: 9th, February 2006 \| incorporation	Free Download (28 pages)

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