Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
KBR (Aspire Construction Ventures) Holdings No. 2 Limited
- Incorporated
- 5 March 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 15 May 2025
Director · Appointed 24 September 2024
British
Born April 1972 (54)
Galindo, Sonia
Secretary · Appointed 23 January 2023
Director · Appointed 13 August 2020
American
Born February 1985 (41)
Director · Appointed 5 March 2018
British
Born December 1947 (78)
Sharman, Alan George
Director · Appointed 5 March 2018
British
Born May 1942 (84)
Officer history (9 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
24 September 2024
12 September 2024
23 January 2023
Appointed Galindo, Sonia as Secretary
11 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
22 November 2022
30 September 2022
23 March 2021
Resigned Wilson, Gina Mary as Secretary
23 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
1 January 2021
31 December 2020
31 December 2020
1 October 2020
Appointed Wilson, Gina Mary as Secretary
1 October 2020
Resigned Mchale, Kieron, Mr. as Secretary
13 August 2020
31 July 2020
19 June 2020
Appointed Mchale, Kieron, Mr. as Secretary
19 June 2020
Resigned Owen, Susan Meirion as Secretary
5 March 2018
Appointed Sharman, Alan George as Director
5 March 2018
Appointed Owen, Susan Meirion as Secretary
5 March 2018
5 March 2018
5 March 2018
5 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00645125
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited This company Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing | |||
| 8 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Pocklington
Harrow
Co.Londonderry
Farnborough
Leatherhead
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →