KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07057115

Incorporation date

26/10/2009

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/05/2025

Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15

View PDF (2 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Michael Owen Daly as a director on 2024-04-09

View PDF (1 pages)

16/04/2024

Appointment of Mr. Andrew Marino Goodwin as a director on 2024-04-11

View PDF (2 pages)

14/11/2023

Second filing of Confirmation Statement dated 2023-08-10

View PDF (3 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Solvency Statement dated 07/09/23

View PDF (1 pages)

13/09/2023

Statement by Directors

View PDF (1 pages)

13/09/2023

Statement of capital on 2023-09-13

View PDF (5 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (6 pages)

25/07/2023

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

04/04/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

10/01/2023

Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02

View PDF (1 pages)

10/01/2023

Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02

View PDF (2 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daly, Michael Owen	Director	31/07/2020 - 09/04/2024	20
Lloyd, Stephen George	Director	26/10/2009 - 28/04/2011	18
Barrett, James Arthur	Director	26/10/2009 - 31/07/2020	44
Nelhams, Martin	Director	26/10/2009 - 02/01/2020	25
Kramer, Adam Miles	Secretary	08/03/2021 - 02/01/2023	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 26/10/2009 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED?

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 26/10/2009 .

Where is KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED located?

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED do?

KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-10 with no updates.