KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

Overview

Company Name	KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05704207
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 CONSTRUCTION) HOLDINGS LIMITED?

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

Where is KBR (ASPIRE CONSTRUCTION) 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 CONSTRUCTION) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

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

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

Mar 31, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jan 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Jan 05, 2025	legacy	83 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Jan 05, 2025	legacy	1 pages	AGREEMENT2

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

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 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 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Mar 31, 2023	legacy	1 pages	AGREEMENT2

Mar 13, 2023	legacy	89 pages	PARENT_ACC

Mar 13, 2023	legacy	3 pages	GUARANTEE2

Jan 24, 2023	Appointment of Mrs Sonia Galindo as a secretary on Jan 23, 2023	2 pages	AP03

Jan 24, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 11, 2023	1 pages	TM02

Nov 24, 2022	Appointment of Mr. Matthew Philip Jacobs as a director on Nov 22, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Jan 07, 2022	legacy	1 pages	AGREEMENT2

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					335861140001
GALINDO, Sonia Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 23, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					304654290001
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	Consultant	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	Operations Director	303928130001
GOODWIN, Andrew Marino Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 13, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United States	American	1985-2	Director	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	Director	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					281295600001
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					271385560001
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		Solicitor	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					275072020001
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
ARTHUR, Stephen John 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	England	British	1956-6	Director	209357710001
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	Accountant	74176630004
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 01, 2021	Sep 30, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Director	106750760001
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Aug 05, 2013	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Operations Director	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	Director	106620770001
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	Company Director	277059950001
KERRY, Robert Paul Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 10, 2008	Dec 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1956-8	Director	112996290001
LAYZELL, Erik Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Jan 31, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-5	Accounting Manager	99503000001
SPEARING, Matthew Mark Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England	Aug 05, 2013	Feb 07, 2016	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England	United Kingdom	British	1973-4	Accountant	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 CONSTRUCTION) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbr (Aspire Construction) 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 House 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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