Kbr (aspire Construction) Holdings Limited. Head office in Leatherhead. Check Director.

Kbr (aspire Construction) Holdings Limited, Leatherhead

Kbr (Aspire Construction) Holdings Limited is a private limited company. Located at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL, the above-mentioned 18 years old business was incorporated on 2006-02-09 and is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
4 directors can be found in this firm: Matthew J. (appointed on 22 November 2022), Andrew G. (appointed on 13 August 2020), Alan S. (appointed on 10 April 2006). Moving on to the secretaries (1 in total), we can name: Sonia G. (appointed on 23 January 2023).

About
Name: Kbr (aspire Construction) Holdings Limited
Number: 05704207
Incorporation date: 2006-02-09
End of financial year: 31 December


Address:	Hill Park Court Springfield Drive Leatherhead KT22 7NL
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Kbr (Aspire Construction) Holdings No.2 Limited

6 April 2016

Address	Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Kbr (Aspire Construction) Holdings Limited confirmation statement filing is 2024-04-08. The latest one was sent on 2023-03-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Kbr (Aspire Construction) Holdings No.2 Limited that has over 3/4 of shares. This corporate PSC can be reached at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, April 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023 \| accounts	Free Download (89 pages)
TM02	2023/01/11 - the day secretary's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/01/23 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/22. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on 2021/03/23 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM02	2021/03/23 - the day secretary's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, February 2021 \| accounts	Free Download (17 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM02	2020/10/01 - the day secretary's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/10/01 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 17th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/13. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/06/19 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM02	2020/06/19 - the day secretary's appointment was terminated filed on: 25th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, July 2019 \| resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2016/03/30. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/16 capital
TM01	2016/02/07 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England filed on: 21st, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA filed on: 5th, December 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/02/09 filed on: 25th, February 2014 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2013/08/20. filed on: 20th, August 2013 \| officers	Free Download (3 pages)
TM01	2013/08/19 - the day director's appointment was terminated filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/09 filed on: 1st, March 2013 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/02/09 filed on: 9th, March 2010 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, November 2008 \| accounts	Free Download (12 pages)
288a	On 2008/06/30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/19 Secretary appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008/06/19 Appointment terminated secretary filed on: 19th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/04/23 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, September 2007 \| accounts	Free Download (11 pages)
288b	On 2007/07/03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/03 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/03 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/02 New director appointed filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (4 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (4 pages)
288b	On 2006/03/28 Secretary resigned;director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/28 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/28 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/28 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/28 Secretary resigned;director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, March 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2006 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 9th, February 2006 \| incorporation	Free Download (29 pages)

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