KBR (ASPIRE SERVICES) HOLDINGS LIMITED
- Company statusactive
- Company No05704152
- Age19 years 5 months Incorporated 9 February 2006
- Officers6
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KBR (ASPIRE SERVICES) HOLDINGS LIMITED is an active company incorporated on 9 February 2006 and based in Leatherhead, Surrey. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
2 Months Ago on 16 May 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 14 Jan 2025
Legacy
6 Months Ago on 14 Jan 2025
Legacy
6 Months Ago on 14 Jan 2025
Legacy
6 Months Ago on 14 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 05 Jan 2025
Legacy
6 Months Ago on 05 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Feb 2024
Legacy
1 Year Ago on 10 Feb 2024
Legacy
1 Year Ago on 10 Feb 2024
Legacy
1 Year Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Mar 2023
Legacy
2 Years Ago on 13 Mar 2023
Legacy
2 Years Ago on 13 Mar 2023
Legacy
2 Years Ago on 13 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena, Mrs. | secretary | 15 May 2025 | |
| GALINDO, Sonia | secretary | 23 Jan 2023 | |
| DEACON, Christopher Richard | director | Dec 1947 | 10 Apr 2006 |
| DONOHOE, Barry Robert | director | Apr 1972 | 24 Sept 2024 |
| GOODWIN, Andrew Marino | director | Feb 1985 | 01 Jan 2021 |
| SHARMAN, Alan George, Major General | director | May 1942 | 10 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kbr (Aspire Services) Holdings No.2 Limited | 06 Apr 2016 |
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DEACON, Christopher Richard are mutual persons.
DEACON, Christopher Richard are mutual persons.
DEACON, Christopher Richard are mutual persons.
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DEACON, Christopher Richard are mutual persons.
DEACON, Christopher Richard are mutual persons.
DEACON, Christopher Richard are mutual persons.
DEACON, Christopher Richard are mutual persons.
DEACON, Christopher Richard are mutual persons.
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DEACON, Christopher Richard are mutual persons.
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MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
MITRE DIRECTORS LIMITED is a mutual person.
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