Kbr (aspire Services Ventures) Holdings Limited. net worth, address, company information. Free

Company search

Kbr (Aspire Services Ventures) Holdings Limited (reg no 11235605) is a private limited company legally formed on 2018-03-06 in United Kingdom. The company is situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Kbr (Aspire Services Ventures) Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Kbr (aspire Services Ventures) Holdings Limited
Number	11235605
Date of Incorporation:	2018-03-06
End of financial year:	31 December
Address:	Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular enterprise, we can name: Matthew J. (in the company from 22 November 2022), Andrew G. (appointment date: 01 January 2021), Alan S. (appointed on 06 March 2018). 1 secretary is there in the company: Sonia G. (appointed on 23 January 2023). The Companies House lists 2 persons of significant control, namely: Kbr (Aspire Services Ventures) Holdings No. 2 Limited can be found at Springfield Drive, KT22 7NL Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kellogg Brown & Root Limited can be found at Springfield Drive, KT22 7NL Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kbr (Aspire Services Ventures) Holdings No. 2 Limited

9 April 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11235634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kellogg Brown & Root Limited

6 March 2018 - 9 April 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00645125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, February 2024 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, February 2024 \| other	Free Download (3 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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, February 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, February 2024 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sun, 21st May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, March 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 13th, March 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, March 2023 \| other	Free Download (1 page)
(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)
(TM02) Secretary's appointment terminated on Wed, 11th Jan 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP03) On Mon, 23rd Jan 2023, company appointed a new person to the position of a secretary filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Nov 2022 new director was appointed. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 21st May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(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 Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, January 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 21st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 23rd Mar 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP03) On Tue, 23rd Mar 2021, company appointed a new person to the position of a secretary filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, February 2021 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, February 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, February 2021 \| accounts	Free Download (78 pages)
(AP01) On Fri, 1st Jan 2021 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(CH01) On Thu, 5th Nov 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AP03) On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Jul 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 19th Jun 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP03) On Fri, 19th Jun 2020, company appointed a new person to the position of a secretary filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 21st May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, November 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, November 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, November 2019 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 112356050001, created on Wed, 18th Apr 2018 filed on: 25th, April 2018 \| mortgage	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (18 pages)
(CS01) Confirmation statement with updates Mon, 9th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Mon, 9th Apr 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 9th Apr 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2018 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Granherne Limited
Kellogg Brown & Root International Group Limited
Kbr (u.k.) Investments Limited
Kellogg Brown & Root Holdings Limited


Kellogg Brown & Root Projects Limited
Kbr (aspire Construction Ventures) Holdings Limited
Kbr (aspire Services Ventures) Holdings No. 2 Limited