Kellogg Brown & Root Investment Holdings Limited
Kellogg Brown & Root Investment Holdings Limited
#07057115 • Active
Founded: 26/10/2009
Industries: Activities of construction holding companiesActivities of other holding companies n.e.c.
Location: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £46,526
↑ 299%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Marino Goodwin | Finance Director | 11/04/2024 | American | 40 years |
| Stuart John Baxter Bradie | Director | 22/04/2020 | British | 58 years |
Role:
Finance Director
Appointed:
11/04/2024
Nationality:
American
Age:
40 years
Role:
Director
Appointed:
22/04/2020
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kbr, Inc. | Significant Influence Or Control | 11/07/2019 | N/A |
Kbr, Inc.
Nature of Control:
Significant Influence Or Control
Notified On:
11/07/2019
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 08/11/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 13/09/2023 | Capital | Legacy | View (1 page) |
14/11/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date