KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED

Overview

Company Name	KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11235140
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2018

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 VENTURES) HOLDINGS NO. 2 LIMITED?

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

Where is KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED located?

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

What are the latest accounts for KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 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 CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 08, 2025	legacy	92 pages	PARENT_ACC

Oct 08, 2025	legacy	3 pages	GUARANTEE2

Oct 08, 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 23, 2025	Confirmation statement made on Apr 16, 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 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 16, 2024	Confirmation statement made on Apr 16, 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 18, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Mar 31, 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

View All Filings

Who are the officers of KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena, Mrs. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	May 15, 2025		Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom				335861120001
GALINDO, Sonia Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Jan 23, 2023		Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom				304654560001
DEACON, Christopher Richard Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 05, 2018		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United Kingdom	British	1947-12	243786340001
DONOHOE, Barry Robert Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Sep 24, 2024		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	England	British	1972-4	303928130001
GOODWIN, Andrew Marino Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Aug 13, 2020		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United States	American	1985-2	272611330001
SHARMAN, Alan George Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 05, 2018		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United Kingdom	British	1942-5	243786360001
KRAMER, Adam Miles, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 23, 2021	Jan 11, 2023	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom				282054740001
MCHALE, Kieron, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Jun 19, 2020	Oct 01, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom				271438820001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 05, 2018	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom				243786370001
WILSON, Gina Mary Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Oct 01, 2020	Mar 23, 2021	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom				275067940001
ARTHUR, Stephen John Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 05, 2018	Dec 31, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	England	British	1956-6	183901900001
BARRETT, James Arthur Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 05, 2018	Jul 31, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United Kingdom	British	1965-7	146720620001
BARRIE, Andrew Jonathan Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Jan 01, 2021	Sep 30, 2022	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	England	British	1967-5	106750760001
JACOBS, Matthew Philip, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Nov 22, 2022	Sep 12, 2024	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	England	British	1975-3	277059950001
KERRY, Robert Paul Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Mar 05, 2018	Dec 31, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United Kingdom	British	1956-8	112996290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Mar 05, 2018

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00645125

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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