KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

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KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11235605

Incorporation date

06/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NLCopy
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Latest events (Record since 06/03/2018)
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon16/05/2025
Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/09/2024
Termination of appointment of Matthew Philip Jacobs as a director on 2024-09-12
dot icon25/09/2024
Appointment of Mr. Barry Robert Donohoe as a director on 2024-09-24
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon10/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/02/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon13/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon13/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon13/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon13/03/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon23/01/2023
Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-11
dot icon23/01/2023
Appointment of Mrs Sonia Galindo as a secretary on 2023-01-23
dot icon24/11/2022
Appointment of Mr. Matthew Philip Jacobs as a director on 2022-11-22
dot icon12/10/2022
Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30
dot icon23/05/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon07/01/2022
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon07/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon07/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon07/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon14/04/2021
Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-23
dot icon14/04/2021
Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-23
dot icon15/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon15/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon15/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon15/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon08/01/2021
Appointment of Mr Andrew Marino Goodwin as a director on 2021-01-01
dot icon07/01/2021
Termination of appointment of Robert Paul Kerry as a director on 2020-12-31
dot icon07/01/2021
Termination of appointment of Colin Kenneth Kenton as a director on 2020-12-31
dot icon03/12/2020
Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
dot icon07/10/2020
Appointment of Miss Gina Mary Wilson as a secretary on 2020-10-01
dot icon07/10/2020
Termination of appointment of Kieron Mchale as a secretary on 2020-10-01
dot icon12/08/2020
Appointment of Mr. Andrew Jonathan Barrie as a director on 2020-07-31
dot icon11/08/2020
Termination of appointment of James Arthur Barrett as a director on 2020-07-31
dot icon02/07/2020
Appointment of Mr. Kieron Mchale as a secretary on 2020-06-19
dot icon02/07/2020
Termination of appointment of Susan Meirion Owen as a secretary on 2020-06-19
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon25/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon25/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon25/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon25/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon06/06/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-04-09 with no updates
dot icon25/04/2018
Resolutions
dot icon25/04/2018
Registration of charge 112356050001, created on 2018-04-18
dot icon10/04/2018
Confirmation statement made on 2018-04-09 with updates
dot icon09/04/2018
Notification of Kbr (Aspire Services Ventures) Holdings No. 2 Limited as a person with significant control on 2018-04-09
dot icon09/04/2018
Cessation of Kellogg Brown & Root Limited as a person with significant control on 2018-04-09
dot icon06/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED

KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2018 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED?

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KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED is currently Active. It was registered on 06/03/2018 .

Where is KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED located?

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KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED do?

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KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED?

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The latest filing was on 08/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.