KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED: Filings

  • Overview

    Company NameKELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01870934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 407,640
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 407,640
    3 pagesSH01

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

    2 pagesAP03

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr. Paul Charles O'shaughnessy as a director on Jul 15, 2024

    2 pagesAP01

    Termination of appointment of Paul Emmanuel Kahn as a director on Jul 12, 2024

    1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    20 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0