KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD KT22 7NL- Active
- Private Limited Company
- Company No. 11235405
- Last Updated: 01 Mar 2024
Company Profile
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in LEATHERHEAD. KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 6 years 8 months and 3 days.
| Name | KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED |
|---|---|
| Company number | 11235405 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD KT22 7NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kbr (Aspire Construction Ventures) Holdings No. 2 Limited Springfield Drive, KT22 7NL |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kellogg Brown & Root Limited Springfield Drive, KT22 7NL |
Dates: Monday, March 5, 2018 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED | 05 Mar 2018 |