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Nom

KBR (Aspire Construction Ventures) Holdings NO. 2 Limited

Adresse
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11235140 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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 05/03/2018 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