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Windcat Workboats Holdings Ltd

07877635

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Incorporated 09/12/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robbert Van Rijk

director · Since 22/12/2011

DIRECTOR

DUTCH · NETHERLANDS · Age 67

Mr Willem Jacobus Christiaan Van Der Wel

director · Since 03/06/2019

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 39

Also on 4 other boards

Mr Thomas Paul Wilkinson

secretary · Since 11/12/2019

Mr Alexander Philippe Georges Marie Saverys

director · Since 12/01/2021

CHIEF EXECUTIVE OFFICER

BELGIAN · BELGIUM · Age 48

Mr Ludovic Charles Paul Marie Saverys

director · Since 12/01/2021

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 42

Also on 5 other boards

Persons with Significant Control

Cmb.Tech Enterprises Nv

75–100% shares
75–100% votes
Appoint directors

59-60, Russell Square, London, WC1B 4HP

Reg: 0766 552 396 · Belgium Registry · Belgium

Notified 09/04/2021

Former PSCs

Seabulk Overseas Transport Inc.

Ceased 12/01/2021

Cmb N.V. (Compagnie Maritime Belge)

Ceased 09/04/2021

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 31/03/2026Registered 07/04/2026
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 26/05/2016Registered 07/06/2016Satisfied 23/07/2021
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 26/05/2016Registered 07/06/2016Satisfied 23/07/2021
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 26/05/2016Registered 07/06/2016Satisfied 23/07/2021
Charge
satisfied

COOPERATIEVE RABOBANK VELSEN EN OMSTREKEN U.A.

Created 07/10/2013Registered 25/10/2013Satisfied 23/11/2020