Kbr (Aspire Services Ventures) Holdings Limited
Kbr (Aspire Services Ventures) Holdings Limited
#11235605 • Active
Founded: 06/03/2018
Industries: Activities of other holding companies n.e.c.
Location: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £157
↑ 59%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barry Robert Donohoe | Operations Director | 24/09/2024 | British | 53 years |
| Andrew Marino Goodwin | Finance Director | 01/01/2021 | American | 40 years |
| Alan George Sharman | Director | 06/03/2018 | British | 82 years |
| Christopher Richard Deacon | Consultant | 06/03/2018 | British | 77 years |
Role:
Operations Director
Appointed:
24/09/2024
Nationality:
British
Age:
53 years
Role:
Finance Director
Appointed:
01/01/2021
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
06/03/2018
Nationality:
British
Age:
82 years
Role:
Consultant
Appointed:
06/03/2018
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kbr (aspire Services Ventures) Holdings No. 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/04/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/04/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
Aspire Defence Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL Outstanding
Created 18/04/2018#112356050001 Negative Pledge
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 | Other | Legacy | View (3 pages) |
| 05/01/2025 | Other | Legacy | View (1 page) |
| 05/01/2025 | Accounts | Legacy | View (83 pages) |
| 05/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (13 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) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |