WINDCAT WORKBOATS HOLDINGS LTD
Overview
| Company Name | WINDCAT WORKBOATS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07877635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDCAT WORKBOATS HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINDCAT WORKBOATS HOLDINGS LTD located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDCAT WORKBOATS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINDCAT WORKBOATS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for WINDCAT WORKBOATS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Cmb.Tech Nv as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Colombus Building Waveney Road Lowestoft Suffolk NR32 1BN England to 59-60 Russell Square London WC1B 4HP | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 59-60 Russell Square London WC1B 4HP | 1 pages | AD03 | ||||||||||||||
Cessation of Cmb N.V. (Compagnie Maritime Belge) as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Cmb.Tech Nv as a person with significant control on Apr 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Satisfaction of charge 078776350004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078776350002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078776350003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Seabulk Overseas Transport Inc. as a person with significant control on Jan 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Cmb N.V. (Compagnie Maritime Belge) as a person with significant control on Jan 12, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on Feb 16, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of WINDCAT WORKBOATS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Thomas Paul | Secretary | Russell Square WC1B 4HP London 59-60 England | 265475660001 | |||||||
| SAVERYS, Alexander Philippe Georges Marie | Director | 2000 Antwerpen De Gerlachekaai 20 Belgium | Belgium | Belgian | Chief Executive Officer | 278989780001 | ||||
| SAVERYS, Ludovic Charles Paul Marie | Director | 2000 Antwerpen De Gerlachekaai 20 Belgium | Belgium | Belgian | Chief Financial Officer | 278991190001 | ||||
| VAN DER WEL, Willem Jacobus Christiaan | Director | Trawlerkade 1976cc Ijmuiden Netherlands 106 Netherlands | Netherlands | Dutch | Managing Director | 259145410001 | ||||
| VAN RIJK, Robert | Director | Aalsmeerderdijk 392 Aalsmeerderbrug 1436 Bk Netherlands | Netherlands | Dutch | Director | 82383300001 | ||||
| ALAIS, Steven Morton | Secretary | Great James Street WC1N 3DF London 7-8 | 199193380001 | |||||||
| CAMBURN, Clyde Martin | Secretary | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine (International) Limited United Kingdom | 165202540001 | |||||||
| CAMBURN, Clyde Martin | Director | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine (International) Limited United Kingdom | England | British | Accountant | 44503380004 | ||||
| CATCHPOLE, Robert Frederick | Director | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine (International) Limited United Kingdom | United Kingdom | British | None | 30350820001 | ||||
| CLARKSON, Neil Martin | Director | Hardhorn Village FY6 8DJ Poulton-Le-Fylde Holly Grove Cottage Lancashire United Kingdom | England | British | Company Director | 50817560001 | ||||
| LLORCA RODRIGUEZ, Jesus | Director | Columbus Buildings Waveney Road NR32 1BN Lowestoft Seacor Marine (International) Limited United Kingdom | United States | American | Marine Executive | 165202520001 |
Who are the persons with significant control of WINDCAT WORKBOATS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmb.Tech Enterprises Nv | Apr 09, 2021 | Russell Square WC1B 4HP London 59-60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cmb N.V. (Compagnie Maritime Belge) | Jan 12, 2021 | De Gerlachekaai 20 2000 Antwerpen Antwerp 20 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seabulk Overseas Transport Inc. | Apr 06, 2016 | Eller Drive Fort Lauderdale 2200 Florida 333160-3069 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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