KB

KELLOGG BROWN & ROOT HOLDINGS LIMITED

Active

Company number 03780592

Drive, Leatherhead · Incorporated 1 June 1999

Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

Last updated on 14 September 2026

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2011

Company history

Previous company names

ALECHOLD LIMITED · 1 June 1999 – 22 June 1999

HALLIBURTON COMPANY U.K. LIMITED · 22 June 1999 – 1 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kellogg Brown & Root International Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
2 April 2011
Shares allotted · 0 shares allotted
—
26 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Group
Accounts
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Group
Accounts
13 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Group
Accounts
19 March 2021 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Change Sail Address Company With Old Address New Address
Address
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Move Registers To Registered Office Company With New Address
Address
16 June 2015 View
Move Registers To Sail Company With New Address
Address
5 December 2014 View
Change Sail Address Company With New Address
Address
5 December 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Annual Return Company With Made Up Date
Annual Return
18 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Memorandum Articles
Incorporation
1 July 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Resolution
Resolution
15 April 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Group
Accounts
14 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Legacy
Annual Return
6 July 2002 View
Legacy
Accounts
18 October 2001 View
Accounts With Accounts Type Group
Accounts
6 September 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
11 June 2001 View
Resolution
Resolution
31 May 2001 View
Statement Of Affairs
Miscellaneous
26 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Accounts
27 October 2000 View
Memorandum Articles
Incorporation
5 September 2000 View
Legacy
Capital
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Resolution
Resolution
5 September 2000 View
Memorandum Articles
Incorporation
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
21 June 2000 View
Statement Of Affairs
Miscellaneous
2 February 2000 View
Legacy
Capital
2 February 2000 View
Legacy
Accounts
9 July 1999 View
Legacy
Officers
1 July 1999 View
Memorandum Articles
Incorporation
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Certificate Change Of Name Company
Change Of Name
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Address
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Incorporation Company
Incorporation
1 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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