Kbr (aspire Services) Holdings No. 2 Limited in Springfield Drive LEATHERHEAD - KT22 7NL

You are here: bizstats.co.uk > a-z index > K list > KB list

Kbr (aspire Services) Holdings No. 2 Limited LEATHERHEAD

Kbr (aspire Services) Holdings No. 2 started in year 2006 as Private Limited Company with registration number 05704122. The Kbr (aspire Services) Holdings No. 2 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leatherhead at Hill Park Court. Postal code: KT22 7NL.

At the moment there are 4 directors in the the firm, namely Matthew J., Andrew G. and Christopher D. and others. In addition one secretary - Sonia G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kbr (aspire Services) 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	05704122
Date of Incorporation	Thu, 9th Feb 2006
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 23 January 2023

Matthew J.

Position: Director

Appointed: 22 November 2022

Andrew G.

Position: Director

Appointed: 01 January 2021

Christopher D.

Position: Director

Appointed: 10 April 2006

Alan S.

Position: Director

Appointed: 10 April 2006

Adam K.

Position: Secretary

Appointed: 23 March 2021

Resigned: 11 January 2023

Gina W.

Position: Secretary

Appointed: 01 October 2020

Resigned: 23 March 2021

Andrew B.

Position: Director

Appointed: 31 July 2020

Resigned: 30 September 2022

Kieron M.

Position: Secretary

Appointed: 19 June 2020

Resigned: 01 October 2020

Colin K.

Position: Director

Appointed: 30 March 2016

Resigned: 31 December 2020

Matthew S.

Position: Director

Appointed: 05 August 2013

Resigned: 19 March 2018

Robert K.

Position: Director

Appointed: 02 February 2012

Resigned: 31 December 2020

Susan O.

Position: Secretary

Appointed: 10 June 2008

Resigned: 19 June 2020

Andrew B.

Position: Director

Appointed: 07 April 2008

Resigned: 05 August 2013

James B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2020

Richard H.

Position: Secretary

Appointed: 01 December 2007

Resigned: 10 June 2008

Richard C.

Position: Director

Appointed: 15 December 2006

Resigned: 02 February 2012

Erik L.

Position: Director

Appointed: 15 December 2006

Resigned: 31 January 2008

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 09 February 2006

Resigned: 23 March 2006

Kenneth R.

Position: Director

Appointed: 09 February 2006

Resigned: 15 December 2006

Mitre Directors Limited

Position: Corporate Director

Appointed: 09 February 2006

Resigned: 09 February 2006

Pankaj P.

Position: Director

Appointed: 09 February 2006

Resigned: 15 December 2006

Gordon B.

Position: Director

Appointed: 09 February 2006

Resigned: 07 April 2008

Harold F.

Position: Secretary

Appointed: 09 February 2006

Resigned: 01 December 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Kellogg Brown & Root Limited from Leatherhead, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kellogg Brown & Root Limited

Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, February 2024	accounts	Free Download (14 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)
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 for the year ending on 31st December 2021 filed on: 13th, March 2023	accounts	Free Download (14 pages)
TM02	11th January 2023 - the day secretary's appointment was terminated filed on: 24th, January 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd January 2023 filed on: 24th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2022 filed on: 24th, November 2022	officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
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 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (14 pages)
AP03	New secretary appointment on 23rd March 2021 filed on: 25th, March 2021	officers	Free Download (2 pages)
TM02	23rd March 2021 - the day secretary's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, February 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 1st January 2021 filed on: 8th, January 2021	officers	Free Download (2 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 7th, January 2021	officers	Free Download (1 page)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 7th, January 2021	officers	Free Download (1 page)
CH01	On 5th November 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st October 2020 filed on: 7th, October 2020	officers	Free Download (2 pages)
TM02	1st October 2020 - the day secretary's appointment was terminated filed on: 7th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2020 filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020	officers	Free Download (1 page)
TM02	19th June 2020 - the day secretary's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 19th June 2020 filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
TM01	19th March 2018 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 30th March 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th February 2016: 1.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England filed on: 21st, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 9th February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (9 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA at an unknown date filed on: 5th, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 9th February 2014 filed on: 25th, February 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 20th August 2013 filed on: 20th, August 2013	officers	Free Download (3 pages)
TM01	19th August 2013 - the day director's appointment was terminated filed on: 19th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th February 2013 filed on: 1st, March 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AP01	New director was appointed on 12th March 2012 filed on: 12th, March 2012	officers	Free Download (3 pages)
TM01	7th March 2012 - the day director's appointment was terminated filed on: 7th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th February 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th February 2010 filed on: 9th, March 2010	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, November 2008	accounts	Free Download (12 pages)
288b	On 19th June 2008 Appointment terminated secretary filed on: 19th, June 2008	officers	Free Download (1 page)
288a	On 19th June 2008 Secretary appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288a	On 28th April 2008 Director appointed filed on: 28th, April 2008	officers	Free Download (2 pages)
288b	On 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 6th February 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288a	On 10th December 2007 New secretary appointed filed on: 10th, December 2007	officers	Free Download (2 pages)
288a	On 10th December 2007 New secretary appointed filed on: 10th, December 2007	officers	Free Download (2 pages)
288b	On 10th December 2007 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On 10th December 2007 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (12 pages)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
363a	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363a	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
288a	On 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (4 pages)
288a	On 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (4 pages)
288b	On 4th January 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 4th January 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 4th January 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 4th January 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 16th May 2006 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (4 pages)
288a	On 2nd May 2006 New director appointed filed on: 2nd, May 2006	officers	Free Download (4 pages)
288a	On 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 30th March 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288b	On 28th March 2006 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288a	On 28th March 2006 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288a	On 28th March 2006 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288b	On 28th March 2006 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On 28th March 2006 Secretary resigned;director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
288b	On 28th March 2006 Secretary resigned;director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, March 2006	address	Free Download (1 page)
287	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.