Boskalis Westminster (holdings) Limited, Fareham
Boskalis Westminster (Holdings) Limited is a private limited company. Previously, it was named Boskalis Westminster Limited (it was changed on 2012-10-01). Located at Westminster House, Crompton Way, Fareham PO15 5SS, this 90 years old enterprise was incorporated on 1933-12-02 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in this enterprise: Shane R. (appointed on 01 October 2020), Paul D. (appointed on 01 June 2015). Moving on to the secretaries (1 in total), we can name: Shane R. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Boskalis Westminster (holdings) Limited | |
| Number: 00282243 | |
| Incorporation date: 1933-12-02 | |
| End of financial year: 31 December |
| Address: |
Westminster House Crompton Way Fareham PO15 5SS |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Hal Trust
20 September 2022
| Address | 11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao |
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Euronext Amsterdam |
| Registration number | Bmg455851020 |
| Nature of control: |
75,01-100% shares |
Koninklijke Boskalis Westminster N.V.
6 April 2016 - 20 September 2022
| Address | 20 Rosmolenweg, Papendrecht, 3356 Lk, Netherlands |
| Legal authority | Dutch Company Law |
| Legal form | Public Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands Chamber Of Commerce Commercial Register |
| Registration number | 23008599 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boskalis Westminster International B.V.
6 April 2016 - 6 April 2016
| Address | Rosmolenweg 20 PO BOX 43, 3350 Aa, Papendrecht, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Private Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands Registry |
| Registration number | Unknown |
| Nature of control: |
75,01-100% shares |
The due date for Boskalis Westminster (Holdings) Limited confirmation statement filing is 2024-01-13. The previous one was sent on 2022-12-30. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Hal Trust owns over 3/4 of shares. This corporate PSC can be reached at Johan Van Walbeeckplein. Koninklijke Boskalis Westminster N.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rosmolenweg, 3356 Lk. Boskalis Westminster International B.V. owns over 3/4 of shares. This corporate PSC can be reached at Po Box 43, 3350 Aa.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 24th, August 2023 | accounts |
Free Download
(38 pages)
|
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|---|---|
| Cofra Limited (0.00 mile) | |
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| Westminster Gravels Limited (0.00 mile) | |
| Llanelli Sand Dredging Limited (0.00 mile) | |
| Boskalis Offshore Ci Limited (0.00 mile) | |
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