KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
COMPANY NUMBER
05704122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
09/02/2006
(18 years and 9 months old)
WEBSITE
http://www.kbruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7NL
Telephone: 01372865000
TPS: No
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 865000
Credit Risk Overview
Want to learn more about KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Active - Accounts Filed | View Report |
| KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Matthew Philip Jacobs (927705995) has left the board |
| 27/09/2024 | New Board Member Barry Robert Donohoe (930392813) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2006 - Present (18 years and 7 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
10/04/2006 - Present (18 years and 7 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 24 Past: 5 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Matthew Philip Jacobs (927705995) has left the board |
| 27/09/2024 | New Board Member Barry Robert Donohoe (930392813) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 26/01/2023 | Adam Miles Kramer (928130274) has left the board |
| 26/01/2023 | New Company Secretary Sonia Galindo (930465372) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Matthew Philip Jacobs (927705995) Appointed |
| 14/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 13/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary Adam Miles Kramer (928130274) Appointed |
| 12/02/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 09/10/2020 | Kieron McHale (927150202) has left the board |
| 09/10/2020 | New Company Secretary Gina Mary Wilson (927511715) Appointed |
| 21/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 21/08/2020 | Andrew Jonathan Barrie (927303128) has left the board |
| 14/08/2020 | New Board Member Andrew Jonathan Barrie (927303128) Appointed |
| 13/08/2020 | James Arthur Barrett (907417663) has left the board |
| 06/07/2020 | Susan Meirion Owen (913128993) has left the board |
| 06/07/2020 | New Company Secretary Kieron McHale (927150202) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/04/2018 | Matthew Mark Spearing (918068561) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Colin Kenneth Kenton (920639959) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Matthew Mark Spearing (918068561) Appointed |
| 21/08/2013 | Andrew Jonathan Barrie (910675076) has left the board |
| 07/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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