Windcat Workboats Holdings started in year 2011 as Private Limited Company with registration number 07877635. The Windcat Workboats Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 59-60 Russell Square. Postal code: WC1B 4HP.
At present there are 4 directors in the the firm, namely Alexander S., Ludovic S. and Willem V. and others. In addition one secretary - Thomas W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 07877635 |
| Date of Incorporation | Fri, 9th Dec 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 12 January 2021
Position: Secretary
Appointed: 11 December 2019
Position: Director
Appointed: 03 June 2019
Position: Director
Appointed: 22 December 2011
The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Cmb.tech Nv from London, England. The abovementioned PSC is categorised as "a belgium", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cmb N.v. (Compagnie Maritime Belge) that put Antwerp, Belgium as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Seabulk Overseas Transport Inc., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cmb.Tech Nv
59-60 Russell Square, London, WC1B 4HP, England
| Legal authority | Belgium |
| Legal form | Belgium |
| Country registered | Belgium |
| Place registered | Belgium Registry |
| Registration number | 0766 552 396 |
| Notified on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cmb N.V. (Compagnie Maritime Belge)
20 De Gerlachekaai 20, 2000 Antwerpen, Antwerp, Belgium
| Legal authority | Belgian |
| Legal form | Company |
| Country registered | Belgium |
| Place registered | Belgian Registry |
| Registration number | 0404.535.431 |
| Notified on | 12 January 2021 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seabulk Overseas Transport Inc.
2200 Eller Drive, Fort Lauderdale, Florida 333160-3069, United States
| Legal authority | Marshall Islands |
| Legal form | Corporation |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands |
| Registration number | 16984 |
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 |
accounts | Free Download (17 pages) |
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