KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED was incorporated 6 years ago on 05/03/2018 and has the registered number: 11235140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED - LEATHERHEAD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GEORGE SHARMAN May 1942 British Director 2018-03-05 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2020-08-13 CURRENT
MR MATTHEW PHILIP JACOBS Mar 1975 British Director 2022-11-22 CURRENT
CHRISTOPHER RICHARD DEACON Dec 1947 British Director 2018-03-05 CURRENT
MRS SONIA GALINDO Secretary 2023-01-23 CURRENT
ROBERT PAUL KERRY Aug 1956 British Director 2018-03-05 UNTIL 2020-12-31 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2021-01-01 UNTIL 2022-09-30 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2018-03-05 UNTIL 2020-07-31 RESIGNED
STEPHEN JOHN ARTHUR Jun 1956 British Director 2018-03-05 UNTIL 2020-12-31 RESIGNED
MISS GINA MARY WILSON Secretary 2020-10-01 UNTIL 2021-03-23 RESIGNED
SUSAN MEIRION OWEN Secretary 2018-03-05 UNTIL 2020-06-19 RESIGNED
MR. KIERON MCHALE Secretary 2020-06-19 UNTIL 2020-10-01 RESIGNED
MR. ADAM MILES KRAMER Secretary 2021-03-23 UNTIL 2023-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kellogg Brown & Root Limited 2018-03-05 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FTX LOGISTICS LIMITED LEATHERHEAD Active FULL 49410 - Freight transport by road
ASPIRE DEFENCE SERVICES LIMITED TIDWORTH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE HOLDINGS LIMITED TIDWORTH Active GROUP 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE CONSTRUCTION) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES) LIMITED LEATHERHEAD Active FULL 96090 - Other service activities n.e.c.
KBR AVIATION LTD LEATHERHEAD Dissolved... DORMANT 52230 - Service activities incidental to air transportation
AFFINITY CAPITAL WORKS LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
AFFINITY FLYING SERVICES LIMITED SLEAFORD ENGLAND Active FULL 84220 - Defence activities
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 41100 - Development of building projects
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBR (ASPIRE SERVICES VENTURES) LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
AOC INTERNATIONAL LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLOGG BROWN & ROOT (GREENFORD) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT (SERVICES) LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT (U.K.) LIMITED LEATHERHEAD Active FULL 43999 - Other specialised construction activities n.e.c.
KELLOGG BROWN & ROOT HOLDINGS LIMITED DRIVE, LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED LEATHERHEAD Active DORMANT 99999 - Dormant Company
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED LEATHERHEAD Active FULL 64203 - Activities of construction holding companies
KELLOGG BROWN & ROOT GROUP LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies