KELLOGG BROWN & ROOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT HOLDINGS LIMITED
COMPANY NUMBER
03780592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
01/06/1999
(25 years and 6 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/1999
01/11/2002
HALLIBURTON COMPANY U.K. LIMITED
View all previous names
SURREY
KT22 7NL
Telephone: 01372865000
TPS: No
Hill Park Court
Springfield
Drive,
Leatherhead, Surrey
KT22 7NL
Telephone: 865000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KBR (I) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 01/06/1999 - Present (25 years and 6 months) Secretary: 01/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
01/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 12/01/2023 | Adam Miles Kramer (928198878) has left the board |
| 12/01/2023 | New Company Secretary Sonia Galindo (930403476) Appointed |
| 26/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 17/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198878) Appointed |
| 27/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Andrew Jonathan Barrie (927311410) has left the board |
| 21/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 18/08/2020 | New Board Member Andrew Jonathan Barrie (927311410) Appointed |
| 14/08/2020 | James Arthur Barrett (907417663) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926591259) Appointed |
| 15/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 13/04/2016 | Siva Nadesan (906691969) has left the board |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Siva Nadesan (906691969) Appointed |
| 16/05/2013 | Colin Such (915937940) has left the board |
| 16/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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