KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
| Status | ACTIVE |
| Company No. | 01870934 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1984 |
| Age | 39 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED is an active private limited company with number 01870934. It was incorporated 39 years, 4 months, 23 days ago, on 11 December 1984. The company address is Hill Park Court Hill Park Court, Leatherhead, KT22 7NL, Surrey.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64203 | Activities of construction holding companies |
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2002-11-01 | KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED |
| 1984-12-11 | HALLIBURTON HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 14 Apr 2025 |
| Next made up | 31 Mar 2025 |
| Last made up | 31 Mar 2024 |
Charges
This company has charges.
See charges for KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
People
Secretary
ACTIVEAssigned on 02 Jan 2023
Current time on role 1 year, 4 months, 1 day
BRADIE, Stuart John Baxter, Mr.
Director
Director
ACTIVEAssigned on 20 Apr 2020
Current time on role 4 years, 13 days
Director
Chartered Engineer
ACTIVEAssigned on 19 Oct 2022
Current time on role 1 year, 6 months, 15 days
Secretary
General Counsel
RESIGNEDAssigned on 21 Mar 1997
Resigned on 25 Oct 2002
Time on role 5 years, 7 months, 4 days
Secretary
RESIGNEDAssigned on 26 Feb 1996
Resigned on 29 Oct 1998
Time on role 2 years, 8 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED.
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