WINDCAT WORKBOATS HOLDINGS LTD
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 07877635
- Last Updated: 01 Mar 2024
Company Profile
WINDCAT WORKBOATS HOLDINGS LTD was incorporated on Friday, December 9, 2011 as a Private Limited Company with registered address in LONDON. WINDCAT WORKBOATS HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | WINDCAT WORKBOATS HOLDINGS LTD |
|---|---|
| Company number | 07877635 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cmb.Tech Nv Russell Square, WC1B 4HP |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cmb N.V. (Compagnie Maritime Belge) De Gerlachekaai 20, 2000 Antwerpen |
Dates: Tuesday, January 12, 2021 - Friday, April 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seabulk Overseas Transport Inc. Eller Drive |
Dates: Wednesday, April 6, 2016 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WINDCAT WORKBOATS HOLDINGS LTD | 09 Dec 2011 |