KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
07057115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
26/10/2009
(15 years and 1 months old)
WEBSITE
http://technicalstaffingresources.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7NL
Telephone: 01372380000
TPS: No
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 380000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITC (US) LLC | N/A | N/A |
| KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KBR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Michael Owen Daly (911336203) has left the board |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2009 - Present (15 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
26/10/2009 - Present (15 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Michael Owen Daly (911336203) has left the board |
| 18/04/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 13/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Adam Miles Kramer (928199094) has left the board |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Company Secretary Sonia Galindo (930403517) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928199094) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 18/08/2020 | James Arthur Barrett (914672062) has left the board |
| 18/08/2020 | New Board Member Michael Owen Daly (911336203) Appointed |
| 27/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/01/2020 | Martin Nelhams (914647342) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926592029) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | Siva Nadesan (906691969) has left the board |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 24/08/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Colin Such (915937940) has left the board |
| 16/05/2013 | New Board Member Siva Nadesan (906691969) Appointed |
| 04/12/2012 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
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