KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11235605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11235605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN GEORGE SHARMAN | May 1942 | British | Director | 2018-03-06 | CURRENT |
MR. ANDREW MARINO GOODWIN | Feb 1985 | American | Director | 2021-01-01 | CURRENT |
MR MATTHEW PHILIP JACOBS | Mar 1975 | British | Director | 2022-11-22 | CURRENT |
CHRISTOPHER RICHARD DEACON | Dec 1947 | British | Director | 2018-03-06 | CURRENT |
MRS SONIA GALINDO | Secretary | 2023-01-23 | CURRENT | ||
ROBERT PAUL KERRY | Aug 1956 | British | Director | 2018-03-06 UNTIL 2020-12-31 | RESIGNED |
MR COLIN KENNETH KENTON | Oct 1957 | British | Director | 2018-03-06 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-07-31 UNTIL 2022-09-30 | RESIGNED |
MR JAMES ARTHUR BARRETT | Jul 1965 | British | Director | 2018-03-06 UNTIL 2020-07-31 | RESIGNED |
MISS GINA MARY WILSON | Secretary | 2020-10-01 UNTIL 2021-03-23 | RESIGNED | ||
SUSAN MEIRION OWEN | Secretary | 2018-03-06 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 |
---|---|---|---|---|
Kbr (Aspire Services Ventures) Holdings No. 2 Limited | 2018-04-09 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kellogg Brown & Root Limited | 2018-03-06 - 2018-04-09 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |