Boskalis Westminster (Holdings) Limited

00282243

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WESTMINSTER HOUSE, FAREHAM, PO15 5SS

Incorporated 02/12/1933

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Paul Maurice De Jong

director · Since 01/06/2015

MANAGING DIRECTOR

DUTCH · ENGLAND · Age 61

Also on 11 other boards

Mr Shane Robert Ramsey

secretary · Since 01/10/2020

Also on 13 other boards

Mr Shane Robert Ramsey

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 13 other boards

Persons with Significant Control

Hal Trust

75–100% shares

11a, Johan Van Walbeeckplein, Bm - Willemstad

Reg: Bmg455851020 · Euronext Amsterdam · Corporate

Notified 20/09/2022

Former PSCs

Koninklijke Boskalis Westminster N.V.

Ceased 20/09/2022

Boskalis Westminster International B.V.

Ceased 06/04/2016

Charges5 outstanding

charge

outstanding

STANDARD CHARTERED BANK AS DEFINED.H MEMBER OF THE STEERING COMMITEE) AND THE BANKS(FOR ITSELF

Created 03/02/1987Registered 05/02/1987

charge

outstanding

STANDARD CHARTERED BANK AS DEFINED.H MEMBER OF THE STEERING COMMITEE) AND THE BANKS(FOR ITSELF

Created 03/02/1987Registered 05/02/1987

charge

outstanding

STANDARD CHARTERED BANK AS DEFINED.H MEMBER OF THE STEERING COMMITEE) AND THE BANKS(FOR ITSELF

Created 03/02/1987Registered 05/02/1987

charge

outstanding

STANDARD CHARTERED BANK · MAINE MIDLAND BANK N.A. · THE ROYAL BANK OF CANADA · BANK TRUST COMPANY · SOCIETE GENERALE · MORGAN BANK NEDERLAND NV. · BARCLAYS BANK PLC

Created 02/05/1986Registered 22/05/1986

charge

outstanding

BANKERS TRUST COMPANY

Created 02/05/1986Registered 19/05/1986