KBR (ASPIRE SERVICES) HOLDINGS LIMITED

Overview

Company Name	KBR (ASPIRE SERVICES) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05704152
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBR (ASPIRE SERVICES) HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is KBR (ASPIRE SERVICES) HOLDINGS LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for KBR (ASPIRE SERVICES) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KBR (ASPIRE SERVICES) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KBR (ASPIRE SERVICES) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 13, 2025	legacy	92 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

May 16, 2025	Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025	2 pages	AP03

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jan 14, 2025	legacy	83 pages	PARENT_ACC

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Jan 06, 2025	legacy	1 pages	AGREEMENT2

Jan 05, 2025	legacy	83 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2024	Appointment of Mr. Barry Robert Donohoe as a director on Sep 24, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Matthew Philip Jacobs as a director on Sep 12, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Mar 13, 2023	legacy	89 pages	PARENT_ACC

Mar 13, 2023	legacy	1 pages	AGREEMENT2

Mar 13, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of KBR (ASPIRE SERVICES) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena, Mrs. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				335861210001
GALINDO, Sonia Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 23, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				304653620001
DEACON, Christopher Richard The Old Grocery 135-137 Cloudesley Road N1 0EN London	Apr 10, 2006		Director	The Old Grocery 135-137 Cloudesley Road N1 0EN London	United Kingdom	British	1947-12	97150830001
DONOHOE, Barry Robert Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 24, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1972-4	303928130001
GOODWIN, Andrew Marino Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 01, 2021		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United States	American	1985-2	272611330001
SHARMAN, Alan George, Major General Hillgarth Churt Road GU26 6PP Hindhead 18 Surrey	Apr 10, 2006		Director	Hillgarth Churt Road GU26 6PP Hindhead 18 Surrey	England	British	1942-5	134312600001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Feb 09, 2006	Dec 01, 2007	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
HAWKINGS, Richard Venton Buffers Lane KT22 7XG Leatherhead 22 Surrey	Dec 01, 2007	Jun 10, 2008	Secretary	Buffers Lane KT22 7XG Leatherhead 22 Surrey		British		131063170001
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 23, 2021	Jan 11, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				281302260001
MCHALE, Kieron, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 19, 2020	Oct 01, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				271500640001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Jun 10, 2008	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey		British		131289930001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 01, 2020	Mar 23, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				275115060001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 09, 2006	Feb 09, 2006	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
BARRETT, James Arthur Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 31, 2008	Jul 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1965-7	74176630004
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 31, 2020	Sep 30, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	106750760001
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 07, 2008	Aug 05, 2013	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	106750760001
BRYDEN, Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Apr 07, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1957-7	106620770001
CARD, Richard Sean Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 15, 2006	Feb 02, 2012	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1961-8	195913600001
JACOBS, Matthew Philip, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 22, 2022	Sep 12, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-3	277059950001
KENTON, Colin Kenneth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 30, 2016	Dec 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1957-10	206399590001
KERRY, Robert Paul Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 02, 2012	Dec 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1956-8	112996290001
LAYZELL, Erik Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 15, 2006	Jan 31, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-5	99503000001
PATEL, Pankaj Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Dec 15, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1968-6	106910570001
ROBERTSON, Kenneth John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Dec 15, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1967-2	106910460001
SPEARING, Matthew Mark Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England	Aug 05, 2013	Mar 19, 2018	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England	United Kingdom	British	1973-4	180685610001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 09, 2006	Feb 09, 2006	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 09, 2006	Mar 23, 2006	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBR (ASPIRE SERVICES) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbr (Aspire Services) Holdings No.2 Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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