Introduction
Watch Company
K
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED is an active company incorporated on 6 March 2018 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11235605
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Hill Park Court Springfield Drive Leatherhead, KT22 7NL,
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
CABLE-LEWIS, Merida Samantha Zena, Mrs.
ActiveSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 15 May 2025
CABLE-LEWIS, Merida Samantha Zena, Mrs.
Springfield Drive, LeatherheadKT22 7NL
Secretary
15 May 2025
Active
GALINDO, Sonia
ActiveSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 23 Jan 2023
GALINDO, Sonia
Springfield Drive, LeatherheadKT22 7NL
Secretary
23 Jan 2023
Active
DEACON, Christopher Richard
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born December 1947
Director
Appointed 06 Mar 2018
DEACON, Christopher Richard
Springfield Drive, LeatherheadKT22 7NL
Born December 1947
Director
06 Mar 2018
Active
DONOHOE, Barry Robert
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born April 1972
Director
Appointed 24 Sept 2024
DONOHOE, Barry Robert
Springfield Drive, LeatherheadKT22 7NL
Born April 1972
Director
24 Sept 2024
Active
GOODWIN, Andrew Marino
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born February 1985
Director
Appointed 01 Jan 2021
GOODWIN, Andrew Marino
Springfield Drive, LeatherheadKT22 7NL
Born February 1985
Director
01 Jan 2021
Active
SHARMAN, Alan George
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born May 1942
Director
Appointed 06 Mar 2018
SHARMAN, Alan George
Springfield Drive, LeatherheadKT22 7NL
Born May 1942
Director
06 Mar 2018
Active
KRAMER, Adam Miles, Mr.
ResignedSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 23 Mar 2021
Resigned 11 Jan 2023
KRAMER, Adam Miles, Mr.
Springfield Drive, LeatherheadKT22 7NL
Secretary
23 Mar 2021
Resigned 11 Jan 2023
Resigned
MCHALE, Kieron, Mr.
ResignedSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 19 Jun 2020
Resigned 01 Oct 2020
MCHALE, Kieron, Mr.
Springfield Drive, LeatherheadKT22 7NL
Secretary
19 Jun 2020
Resigned 01 Oct 2020
Resigned
OWEN, Susan Meirion
ResignedSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 06 Mar 2018
Resigned 19 Jun 2020
OWEN, Susan Meirion
Springfield Drive, LeatherheadKT22 7NL
Secretary
06 Mar 2018
Resigned 19 Jun 2020
Resigned
WILSON, Gina Mary
ResignedSpringfield Drive, LeatherheadKT22 7NL
Secretary
Appointed 01 Oct 2020
Resigned 23 Mar 2021
WILSON, Gina Mary
Springfield Drive, LeatherheadKT22 7NL
Secretary
01 Oct 2020
Resigned 23 Mar 2021
Resigned
BARRETT, James Arthur
ResignedSpringfield Drive, LeatherheadKT22 7NL
Born July 1965
Director
Appointed 06 Mar 2018
Resigned 31 Jul 2020
BARRETT, James Arthur
Springfield Drive, LeatherheadKT22 7NL
Born July 1965
Director
06 Mar 2018
Resigned 31 Jul 2020
Resigned
BARRIE, Andrew Jonathan
ResignedSpringfield Drive, LeatherheadKT22 7NL
Born May 1967
Director
Appointed 31 Jul 2020
Resigned 30 Sept 2022
BARRIE, Andrew Jonathan
Springfield Drive, LeatherheadKT22 7NL
Born May 1967
Director
31 Jul 2020
Resigned 30 Sept 2022
Resigned
JACOBS, Matthew Philip, Mr.
ResignedSpringfield Drive, LeatherheadKT22 7NL
Born March 1975
Director
Appointed 22 Nov 2022
Resigned 12 Sept 2024
JACOBS, Matthew Philip, Mr.
Springfield Drive, LeatherheadKT22 7NL
Born March 1975
Director
22 Nov 2022
Resigned 12 Sept 2024
Resigned
KENTON, Colin Kenneth
ResignedSpringfield Drive, LeatherheadKT22 7NL
Born October 1957
Director
Appointed 06 Mar 2018
Resigned 31 Dec 2020
KENTON, Colin Kenneth
Springfield Drive, LeatherheadKT22 7NL
Born October 1957
Director
06 Mar 2018
Resigned 31 Dec 2020
Resigned
KERRY, Robert Paul
ResignedSpringfield Drive, LeatherheadKT22 7NL
Born August 1956
Director
Appointed 06 Mar 2018
Resigned 31 Dec 2020
KERRY, Robert Paul
Springfield Drive, LeatherheadKT22 7NL
Born August 1956
Director
06 Mar 2018
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Springfield Drive, LeatherheadKT22 7NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018
Kbr (Aspire Services Ventures) Holdings No. 2 Limited
Springfield Drive, LeatherheadKT22 7NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2018
Active
Springfield Drive, LeatherheadKT22 7NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2018
Ceased 09 Apr 2018
Kellogg Brown & Root Limited
Springfield Drive, LeatherheadKT22 7NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2018
Ceased 09 Apr 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2020
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2019
25 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2018
9 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2018
9 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2018