Kbr (Aspire Construction Ventures) Holdings No. 2 Limited

11235140

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 05/03/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Christopher Richard Deacon

director · Since 05/03/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Alan George Sharman

director · Since 05/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Mr Andrew Marino Goodwin

director · Since 13/08/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Mrs Sonia Galindo

secretary · Since 23/01/2023

Mr Barry Robert Donohoe

director · Since 24/09/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mrs. Merida Samantha Zena Cable-Lewis

secretary · Since 15/05/2025

Persons with Significant Control

Kellogg Brown & Root Limited

75–100% shares

75–100% votes

Appoint directors

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Reg: 00645125 · Companies House · Limited By Shares

Notified 05/03/2018

Charges1 outstanding

Charge

outstanding

ASPIRE DEFENCE LIMITED, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL

Created 18/04/2018Registered 25/04/2018