BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM PO15 5SS- Active
- Private Limited Company
- Company No. 00282243
- Last Updated: 01 Mar 2024
Company Profile
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED was incorporated on Saturday, December 2, 1933 as a Private Limited Company with registered address in FAREHAM. BOSKALIS WESTMINSTER (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 90 years 9 months and 14 days.
| Name | BOSKALIS WESTMINSTER (HOLDINGS) LIMITED |
|---|---|
| Company number | 00282243 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER HOUSE CROMPTON WAY FAREHAM PO15 5SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hal Trust Johan Van Walbeeckplein |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Koninklijke Boskalis Westminster N.V. Rosmolenweg |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boskalis Westminster International B.V. PO BOX 43, 3350 Aa |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | 02 Dec 1933 |
| BOSKALIS WESTMINSTER LIMITED | 01 Oct 2012 |