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Nom

KBR (Aspire Construction Ventures) Holdings Limited
Adresse
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11235405 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kbr (Aspire Construction Ventures) Holdings No. 2 Limited Status: Active Notified: 09/04/2018 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: 05/03/2018 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 (6)

    Source: Companies House
    Deacon, Christopher Richard Leatherhead, Surrey, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom 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: 13/08/2020 Date of Birth: 02/1985 Occupation: 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: 05/03/2018 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: 05/03/2018 Ceased: 31/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KBR (Aspire Construction Ventures) Limited Status: Active Notified: 09/04/2018 Companies House Number: 11234448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •