KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED
COMPANY NUMBER
11235634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2018
(6 years and 8 months old)
WEBSITE
www.kbruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7NL
Hill Park Court
Springfield Drive
LEATHERHEAD
KT22 7NL
Credit Risk Overview
Want to learn more about KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
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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 VENTURES) HOLDINGS NO. 2 LIMITED | Active - Accounts Filed | View Report |
| KBR (ASPIRE SERVICES VENTURES) 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 |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KBR (ASPIRE SERVICES VENTURES) 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 VENTURES) HOLDINGS NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBR (ASPIRE SERVICES VENTURES) 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 |
|---|---|---|---|---|
|
06/03/2018 - Present (6 years and 8 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
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 (1 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 |
| 23/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 26/01/2023 | Adam Miles Kramer (928205602) has left the board |
| 26/01/2023 | New Company Secretary Sonia Galindo (930465383) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Matthew Philip Jacobs (927705995) Appointed |
| 14/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 12/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Adam Miles Kramer (928205602) Appointed |
| 20/02/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 09/10/2020 | New Company Secretary Gina Mary Wilson (927511199) Appointed |
| 09/10/2020 | Kieron McHale (927147106) has left the board |
| 21/08/2020 | Andrew Jonathan Barrie (927303163) has left the board |
| 21/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 14/08/2020 | New Board Member Andrew Jonathan Barrie (927303163) Appointed |
| 13/08/2020 | James Arthur Barrett (914672062) has left the board |
| 06/07/2020 | Susan Meirion Owen (924379874) has left the board |
| 06/07/2020 | New Company Secretary Kieron McHale (927147106) Appointed |
| 25/05/2020 | Christopher Richard Deacon (924379870) has left the board |
| 25/05/2020 | New Board Member Christopher Richard Deacon (924378634) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | James Barrett (924379869) has left the board |
| 02/12/2019 | New Board Member James Arthur Barrett (914672062) Appointed |
| 30/11/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 30/08/2018 | Robert Paul Kerry (924379872) has left the board |
| 30/08/2018 | New Board Member Robert Paul Kerry (911299629) Appointed |
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