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Summary

Affiliates

Contact details

Officers18

Events1

Documents103

Additional data

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Last updated: May 01, 2024

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Dec 1933 (90 years ago)

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Summary

NameBOSKALIS WESTMINSTER (HOLDINGS) LIMITED
Historical names
  • BOSKALIS WESTMINSTER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00282243
Incorporation Date02 Dec 1933 (90 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
C - C***********

ActiveUnited Kingdom

BOSKA***********************

ActiveUnited Kingdom

BOSKA******************************

ActiveUnited Kingdom

Contact details

Legal addressHANTS, FAREHAM, WESTMINSTER HOUSE, CROMPTON WAY, PO15 5SS

Officers

corporate

IndividualNetherlands

Koninklijke Boskalis B.V.

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Sep 2022

individual

IndividualUnited Kingdom

Hal Trust

Person with significant control


Appointed on20 Sep 2022

individual

IndividualUnited Kingdom

De Jong, Paul Maurice

Director


Appointed on01 Jun 2015

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Den Dikken, Wouter Leendert

Director


Resigned on18 Jul 1994

individual

IndividualUnited Kingdom

Ramsey, Shane Robert

Secretary


Appointed on01 Oct 2020

individual

IndividualUnited Kingdom

Greenall, Timothy Paul

Secretary


Appointed on27 May 2003

Resigned on03 Feb 1992

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Events

Old value

01 Oct 2012

Name changeBOSKALIS WESTMINSTER LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Confirmation statement with no updatesCS01View
22 Dec 2022Notification of a person with significant controlPSC02View
22 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges5
  • Outstanding5

Related companies by address

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Frequently asked questions

Where is BOSKALIS WESTMINSTER (HOLDINGS) LIMITED's headquarters?

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED's headquarters is located at HANTS, FAREHAM, WESTMINSTER HOUSE, CROMPTON WAY, PO15 5SS

What is BOSKALIS WESTMINSTER (HOLDINGS) LIMITED's industry?

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BOSKALIS WESTMINSTER (HOLDINGS) LIMITED started?

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED was started in 1933

Sources: Companies House