Kbr (aspire Construction Ventures) Holdings No. 2 Limited in Springfield Drive LEATHERHEAD

Kbr (aspire Construction Ventures) Holdings No. 2 Limited LEATHERHEAD

Kbr (aspire Construction Ventures) Holdings No. 2 Limited is a private limited company situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Incorporated on 2018-03-05, this 6-year-old company is run by 4 directors and 1 secretary.
Director Matthew J., appointed on 22 November 2022. Director Andrew G., appointed on 13 August 2020. Director Alan S., appointed on 05 March 2018.
Changing the topic to secretaries, we can mention: Sonia G., appointed on 23 January 2023.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2023-04-16 and the due date for the subsequent filing is 2024-04-30. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Kbr (aspire Construction Ventures) Holdings No. 2 Limited Address / Contact

Office Address	Hill Park Court
Office Address2	Springfield Drive
Town	Leatherhead
Post code	KT22 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11235140
Date of Incorporation	Mon, 5th Mar 2018
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 23 January 2023

Matthew J.

Position: Director

Appointed: 22 November 2022

Andrew G.

Position: Director

Appointed: 13 August 2020

Alan S.

Position: Director

Appointed: 05 March 2018

Christopher D.

Position: Director

Appointed: 05 March 2018

Adam K.

Position: Secretary

Appointed: 23 March 2021

Resigned: 11 January 2023

Andrew B.

Position: Director

Appointed: 01 January 2021

Resigned: 30 September 2022

Gina W.

Position: Secretary

Appointed: 01 October 2020

Resigned: 23 March 2021

Kieron M.

Position: Secretary

Appointed: 19 June 2020

Resigned: 01 October 2020

Robert K.

Position: Director

Appointed: 05 March 2018

Resigned: 31 December 2020

James B.

Position: Director

Appointed: 05 March 2018

Resigned: 31 July 2020

Stephen A.

Position: Director

Appointed: 05 March 2018

Resigned: 31 December 2020

Susan O.

Position: Secretary

Appointed: 05 March 2018

Resigned: 19 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Kellogg Brown & Root Limited from Leatherhead, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kellogg Brown & Root Limited

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
Notified on	5 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, February 2024	other	Free Download

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, February 2024	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, February 2024	other	Free Download
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: 31st, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 31st, March 2023	accounts	Free Download (14 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)
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)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, January 2022	accounts	Free Download (14 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, February 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, February 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 12th, February 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 8th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-31 filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-01 filed on: 7th, January 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-01 filed on: 6th, October 2020	officers	Free Download (1 page)
AP03	On 2020-10-01 - new secretary appointed filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-13 filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 18th, August 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-06-19 filed on: 1st, July 2020	officers	Free Download (1 page)
AP03	On 2020-06-19 - new secretary appointed filed on: 1st, 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)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, December 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, 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: 26th, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, November 2019	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019	resolution	Free Download (19 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 2019-03-04 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112351400001, created on 2018-04-18 filed on: 25th, April 2018	mortgage	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2018	resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, March 2018	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2018-03-05: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Kbr (aspire Construction Ventures) Holdings No. 2 Limited LEATHERHEAD

Kbr (aspire Construction Ventures) Holdings No. 2 Limited Address / Contact

Company Information / Profile

Company staff

Sonia G.

Matthew J.

Andrew G.

Alan S.

Christopher D.

Adam K.

Andrew B.

Gina W.

Kieron M.

Robert K.

James B.

Stephen A.

Susan O.

People with significant control

Company filings

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