Kellogg Brown & Root Holdings Limited. Head office in Drive, Leatherhead. Check Director.

Kellogg Brown & Root Holdings Limited, Drive, Leatherhead

Kellogg Brown & Root Holdings Limited is a private limited company. Previously, it was called Halliburton Company U.k. Limited (it was changed on 2002-11-01). Registered at Hill Park Court, Springfield, Drive, Leatherhead KT22 7NL, this 24 years old firm was incorporated on 1999-06-01 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of construction holding companies" (SIC: 64203).
2 directors can be found in this business: Paul K. (appointed on 19 October 2022), Stuart B. (appointed on 20 April 2020). As for the secretaries (1 in total), we can name: Sonia G. (appointed on 02 January 2023).

About
Name: Kellogg Brown & Root Holdings Limited
Number: 03780592
Incorporation date: 1999-06-01
End of financial year: 31 December


Address:	Hill Park Court Springfield Drive, Leatherhead KT22 7NL
SIC code:	64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies

Company staff

People with significant control

Kellogg Brown & Root International Group Limited

6 April 2016

Address	Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Kellogg Brown & Root Holdings Limited confirmation statement filing is 2024-07-22. The most current one was filed on 2023-07-08. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Kellogg Brown & Root International Group Limited who has over 3/4 of shares. The corporate PSC is located at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead.

Company filing

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AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)

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AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, March 2023 \| accounts	Free Download (89 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, December 2021 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, March 2021 \| accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, December 2019 \| accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 29th, October 2018 \| accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 30th, November 2016 \| accounts	Free Download (57 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-08: 103.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 22nd, December 2015 \| accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 8th, July 2014 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (47 pages)
AR01	Annual return for the period up to 2013-06-01 filed on: 18th, June 2013 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 4th, July 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 14th, July 2011 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 8th, July 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 28th, January 2010 \| accounts	Free Download (45 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 23rd, December 2008 \| accounts	Free Download (46 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, December 2007 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, December 2007 \| accounts	Free Download (47 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (37 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 15th, September 2005 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 15th, September 2005 \| accounts	Free Download (39 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, June 2005 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, June 2005 \| accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 14th, July 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 14th, July 2004 \| accounts	Free Download (37 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
363a	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, August 2002 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, August 2002 \| accounts	Free Download (32 pages)
363a	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 1999-12-31 filed on: 6th, September 2001 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 1999-12-31 filed on: 6th, September 2001 \| accounts	Free Download (32 pages)
363a	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (6 pages)
363a	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (2 pages)
363a	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (7 pages)
363a	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 9th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 9th, July 1999 \| accounts	Free Download (1 page)

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