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KBR (Aspire Services Ventures) Holdings Limited
Adresa
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL
VAT ID (DIČ) no VAT ID available
Company No. 11235605 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kbr (Aspire Services Ventures) Holdings No. 2 Limited Status: Active Notified: 09/04/2018 Companies House Number: 11235634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellogg Brown & Root Limited Status: Ceased Notified: 06/03/2018 Ceased: 09/04/2018 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Deacon, Christopher Richard Leatherhead, Surrey, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Donohoe, Barry Robert, Mr. Leatherhead, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Galindo, Sonia Leatherhead, Surrey, United Kingdom Status: Active Notified: 23/01/2023 Role: Secretary
    Goodwin, Andrew Marino Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1985 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Jacobs, Matthew Philip Leatherhead, Surrey, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharman, Alan George Leatherhead, Surrey, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 06/03/2018 Ceased: 31/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Matthew Philip, Mr. Leatherhead, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KBR (Aspire Services Ventures) Limited Status: Active Notified: 09/04/2018 Companies House Number: 11235696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •