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

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Kbr (Aspire Services Ventures) Holdings No. 2 Limited (Companies House Registration Number 11235634) is a private limited company legally formed on 2018-03-06 originating in United Kingdom. The firm is situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Kbr (Aspire Services Ventures) Holdings No. 2 Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Kbr (aspire Services Ventures) Holdings No. 2 Limited
Number	11235634
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.

Moving on to the 4 directors that can be found in the above-mentioned business, 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 official register lists 1 person of significant control - Kellogg Brown & Root Limited, a business which is located at Springfield Drive, KT22 7NL Leatherhead, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kellogg Brown & Root Limited

6 March 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

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, February 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, February 2024 \| accounts	Free Download (14 pages)
(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)
(CS01) Confirmation statement with no updates 2023-04-16 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 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)
(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)
(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 made up to 2021-12-31 filed on: 13th, March 2023 \| accounts	Free Download (14 pages)
(AP03) On 2023-01-23 - new secretary appointed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination 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 appointment termination date: 2022-09-30 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-16 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, January 2022 \| accounts	Free Download (81 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, January 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, 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: 6th, January 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-16 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-03-23 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AP03) On 2021-03-23 - new secretary appointed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 15th, February 2021 \| accounts	Free Download (14 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 (1 page)
(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) New director was appointed on 2021-01-01 filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-31 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-10-01 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AP03) On 2020-10-01 - new secretary appointed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-31 filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-06-19 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP03) On 2020-06-19 - new secretary appointed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-14 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(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)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 25th, November 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019 \| resolution	Free Download (18 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-03-13 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-04 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (18 pages)
(MR01) Registration of charge 112356340001, created on 2018-04-18 filed on: 25th, April 2018 \| mortgage	Free Download (41 pages)
(NEWINC) Incorporation filed on: 6th, March 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2018-03-06: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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