KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07057115. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07057115. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2020-07-31 | CURRENT |
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-04-22 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-02 | CURRENT | ||
MR SIVA NADESAN | Dec 1963 | British | Director | 2013-05-01 UNTIL 2016-04-08 | RESIGNED |
MR COLIN SUCH | Jun 1956 | British | Director | 2011-04-28 UNTIL 2013-05-01 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2009-10-26 UNTIL 2020-01-02 | RESIGNED |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2009-10-26 UNTIL 2011-04-28 | RESIGNED |
MR JAMES ARTHUR BARRETT | Jul 1965 | British | Director | 2009-10-26 UNTIL 2020-07-31 | RESIGNED |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-08 | RESIGNED | ||
MARTIN NELHAMS | Secretary | 2009-10-26 UNTIL 2020-01-02 | RESIGNED | ||
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kbr, Inc. | 2019-07-11 | Wilmington Delaware | Significant influence or control | |
Bitc (Us) Llc | 2016-04-06 - 2019-07-11 | Textas | Ownership of shares 75 to 100 percent as trust |