KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
Overview
| Company Name | KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11235634 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VENTURES) HOLDINGS NO. 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KBR (ASPIRE SERVICES 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 SERVICES VENTURES) HOLDINGS NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VENTURES) HOLDINGS NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr. Barry Robert Donohoe as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Philip Jacobs as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Sonia Galindo as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Adam Miles Kramer as a secretary on Jan 11, 2023 | 1 pages | TM02 | ||
Who are the officers of KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena, Mrs. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 335861180001 | |||||||
| GALINDO, Sonia | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 304653830001 | |||||||
| DEACON, Christopher Richard | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | 243786340001 | |||||
| DONOHOE, Barry Robert | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | England | British | 303928130001 | |||||
| GOODWIN, Andrew Marino | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United States | American | 272611330001 | |||||
| SHARMAN, Alan George | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | 243798730001 | |||||
| KRAMER, Adam Miles, Mr. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 282056020001 | |||||||
| MCHALE, Kieron, Mr. | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 271471060001 | |||||||
| OWEN, Susan Meirion | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 243798740001 | |||||||
| WILSON, Gina Mary | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 275111990001 | |||||||
| BARRETT, James Arthur | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | 146720620001 | |||||
| BARRIE, Andrew Jonathan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | England | British | 106750760001 | |||||
| JACOBS, Matthew Philip, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | England | British | 277059950001 | |||||
| KENTON, Colin Kenneth | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | 206399590001 | |||||
| KERRY, Robert Paul | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | 112996290001 |
Who are the persons with significant control of KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Limited | Mar 06, 2018 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0