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

Kbr (aspire Construction Ventures) Holdings Limited, Leatherhead

Kbr (Aspire Construction Ventures) Holdings Limited is a private limited company. Located at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL, the above-mentioned 6 years old company was incorporated on 2018-03-05 and is categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
4 directors can be found in this firm: Matthew J. (appointed on 22 November 2022), Andrew G. (appointed on 13 August 2020), Christopher D. (appointed on 05 March 2018). When it comes to the secretaries (1 in total), we can name: Sonia G. (appointed on 23 January 2023).

About
Name: Kbr (aspire Construction Ventures) Holdings Limited
Number: 11235405
Incorporation date: 2018-03-05
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 Ventures) Holdings No. 2 Limited

9 April 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11235140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kellogg Brown & Root Limited

5 March 2018 - 9 April 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00645125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kbr (Aspire Construction Ventures) Holdings Limited confirmation statement filing is 2024-05-10. The previous one was sent on 2023-04-26. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Kbr (Aspire Construction Ventures) Holdings No. 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Springfield Drive, KT22 7NL Leatherhead, Surrey. Kellogg Brown & Root Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Springfield Drive, KT22 7NL Leatherhead, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 31st, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, March 2023 \| other	Free Download (3 pages)
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)
AP03	New secretary appointment on Mon, 23rd Jan 2023 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM02	Wed, 11th Jan 2023 - the day secretary's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 3rd May 2022 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 28th Apr 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, January 2022 \| other	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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, January 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Tue, 23rd Mar 2021 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
TM02	Tue, 23rd Mar 2021 - the day secretary's appointment was terminated filed on: 14th, April 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, February 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, February 2021 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, February 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, February 2021 \| accounts	Free Download (78 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
TM02	Thu, 1st Oct 2020 - the day secretary's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Oct 2020 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 18th, August 2020 \| officers	Free Download (1 page)
AP01	On Thu, 13th Aug 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
TM02	Fri, 19th Jun 2020 - the day secretary's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 19th Jun 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, November 2019 \| accounts	Free Download (70 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, November 2019 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112354050001, created on Wed, 18th Apr 2018 filed on: 25th, April 2018 \| mortgage	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, April 2018 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with updates Mon, 9th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 9th Apr 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 9th Apr 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2018 \| incorporation	Free Download (13 pages)
SH01	Capital declared on Mon, 5th Mar 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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