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Summary

Contact details

Officers43

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1984 (40 years ago)

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Summary

NameKELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01870934
Incorporation Date11 Dec 1984 (40 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD DRIVE, KT22 7NL

Officers

individual

IndividualUnited Kingdom

Kellogg Brown & Root Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradie, Stuart John Baxter

Director


Appointed on20 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, John James

Director


Appointed on28 Jun 2001

Resigned on02 Jul 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arbour, Peter Wilbert

Secretary


Appointed on21 Mar 1997

Resigned on25 Oct 2002

individual

IndividualUnited Kingdom

Carriere, Margaret Estelle

Secretary


Appointed on26 Feb 1996

Resigned on29 Oct 1998

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Events

Old value

01 Nov 2002

Name changeHALLIBURTON HOLDINGS LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View
31 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 20 Mar 2017
  • Last returns dated20 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED's headquarters?

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED's headquarters is located at SURREY, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD DRIVE, KT22 7NL

What is KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED's industry?

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED is in the industry of Activities of holding companies

What year was KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED started?

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED was started in 1984

Sources: Companies House