Kbr (aspire Services Ventures) Holdings Limited is a private limited company situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Incorporated on 2018-03-06, 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 01 January 2021. Director Alan S., appointed on 06 March 2018.
Changing the topic to secretaries, we can mention: Sonia G., appointed on 23 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-21 and the date for the subsequent filing is 2024-06-04. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Hill Park Court |
| Office Address2 | Springfield Drive |
| Town | Leatherhead |
| Post code | KT22 7NL |
| Country of origin | United Kingdom |
| Registration Number | 11235605 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Secretary
Appointed: 23 January 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 06 March 2018
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Kbr (Aspire Services Ventures) Holdings No. 2 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. Another entity in the PSC register is Kellogg Brown & Root Limited that put Leatherhead, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kbr (Aspire Services Ventures) Holdings No. 2 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 | 11235634 |
| Notified on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 6 March 2018 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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 (3 pages) |
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