Menna Overview
Here’s a quick overview of KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2018.
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
- Company statusactive
- Company No11235405
- Age8 years 4 months Incorporated 5 March 2018
- Officers6
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED is an active company incorporated on 5 March 2018 and based in Leatherhead, Surrey, United Kingdom. The company was registered 8 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 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 | 05 Mar 2018 |
| DONOHOE, Barry Robert | director | Apr 1972 | 24 Sept 2024 |
| GOODWIN, Andrew Marino | director | Feb 1985 | 13 Aug 2020 |
| SHARMAN, Alan George | director | May 1942 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kbr (Aspire Construction Ventures) Holdings No. 2 Limited | 09 Apr 2018 | |
| Kellogg Brown & Root Limited | 05 Mar 2018 |
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DEACON, Christopher Richard, DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DEACON, Christopher Richard, DONOHOE, Barry Robert, GOODWIN, Andrew Marino, ARTHUR, Stephen John, BARRETT, James Arthur, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur, KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur, KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, ARTHUR, Stephen John, BARRETT, James Arthur, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, ARTHUR, Stephen John, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRIE, Andrew Jonathan, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
DONOHOE, Barry Robert, JACOBS, Matthew Philip, Mr. are mutual persons.
DONOHOE, Barry Robert, GOODWIN, Andrew Marino, BARRETT, James Arthur, JACOBS, Matthew Philip, Mr., KERRY, Robert Paul are mutual persons.
GOODWIN, Andrew Marino are mutual persons.
GOODWIN, Andrew Marino, BARRETT, James Arthur are mutual persons.
GOODWIN, Andrew Marino are mutual persons.
GOODWIN, Andrew Marino are mutual persons.
GOODWIN, Andrew Marino, BARRETT, James Arthur are mutual persons.
GOODWIN, Andrew Marino, BARRETT, James Arthur are mutual persons.
ARTHUR, Stephen John are mutual persons.
BARRETT, James Arthur are mutual persons.
BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
BARRETT, James Arthur are mutual persons.
BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
BARRETT, James Arthur, BARRIE, Andrew Jonathan are mutual persons.
BARRIE, Andrew Jonathan are mutual persons.
BARRIE, Andrew Jonathan are mutual persons.
BARRIE, Andrew Jonathan are mutual persons.
BARRIE, Andrew Jonathan are mutual persons.
BARRIE, Andrew Jonathan are mutual persons.
BARRIE, Andrew Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2018.