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Boskalis Westminster (Holdings) Limited (reg no 00282243) is a private limited company created on 1933-12-02. This firm is located at Westminster House, Crompton Way, Fareham PO15 5SS. Changed on 2012-10-01, the previous name this company utilized was Boskalis Westminster Limited. Boskalis Westminster (Holdings) Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Boskalis Westminster (holdings) Limited
Number 00282243
Date of Incorporation: Sat, 2nd Dec 1933
End of financial year: 31 December
Address: Westminster House, Crompton Way, Fareham, PO15 5SS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Shane R. (appointed on 01 October 2020), Paul D. (appointment date: 01 June 2015). 1 secretary is there as well: Shane R. (appointed on 01 October 2020). The Companies House indexes 3 persons of significant control, namely: Hal Trust is located at Johan Van Walbeeckplein, Bm - Willemstad. This corporate PSC has over 3/4 of shares,. Koninklijke Boskalis Westminster N.V. is located at Rosmolenweg, Papendrecht, 3356 Lk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Boskalis Westminster International B.V. is located at Po Box 43, 3350 Aa, Papendrecht. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Hal Trust
20 September 2022
Address 11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao
Legal authority Bermuda
Legal form Corporate
Country registered Netherlands
Place registered Euronext Amsterdam
Registration number Bmg455851020
Nature of control: 75,01-100% shares
Koninklijke Boskalis Westminster N.V.
6 April 2016 - 20 September 2022
Address 20 Rosmolenweg, Papendrecht, 3356 Lk, Netherlands
Legal authority Dutch Company Law
Legal form Public Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 23008599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boskalis Westminster International B.V.
6 April 2016 - 6 April 2016
Address Rosmolenweg 20 PO BOX 43, 3350 Aa, Papendrecht, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered The Netherlands
Place registered The Netherlands Registry
Registration number Unknown
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (38 pages)

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