Kbr (Aspire Construction) Holdings NO.2 Limited
Kbr (Aspire Construction) Holdings NO.2 Limited
#05704092 • Active
Founded: 09/02/2006
Industries: Activities of construction holding companies
Location: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £436
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barry Robert Donohoe | Operations Director | 24/09/2024 | British | 53 years |
| Andrew Marino Goodwin | Director | 13/08/2020 | American | 40 years |
| Christopher Richard Deacon | Consultant | 10/04/2006 | British | 77 years |
| Alan George Sharman | Director | 10/04/2006 | British | 82 years |
Role:
Operations Director
Appointed:
24/09/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
13/08/2020
Nationality:
American
Age:
40 years
Role:
Consultant
Appointed:
10/04/2006
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
10/04/2006
Nationality:
British
Age:
82 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown & Root Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
2 charges registered
Aspire Defence Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL Outstanding
Created 18/04/2018#057040920002 Negative Pledge
Citicorp Trustee Company Limited Satisfied
Created 06/04/2006All right, title and interest in and to the shares, all dividends, interest and other monies payable...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 05/01/2025 | Other | Legacy | View (3 pages) |
| 05/01/2025 | Other | Legacy | View (1 page) |
| 05/01/2025 | Accounts | Legacy | View (83 pages) |
| 25/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |