Menna Overview
Here’s a quick overview of WINDCAT WORKBOATS HOLDINGS LTD 👀 — a London based business that started in 2011.
WINDCAT WORKBOATS HOLDINGS LTD
- Company statusactive
- Company No07877635
- Age14 years 7 months Incorporated 9 December 2011
- Officers5
Address
59-60 Russell Square, London, WC1B 4HP, England
WINDCAT WORKBOATS HOLDINGS LTD is an active company incorporated on 9 December 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 17 Feb 2022
Move Registers To Sail Company With New Address
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Resolution
5 Years Ago on 05 Feb 2021
Memorandum Articles
5 Years Ago on 05 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Thomas Paul | secretary | 11 Dec 2019 | |
| SAVERYS, Alexander Philippe Georges Marie | director | Jun 1978 | 12 Jan 2021 |
| SAVERYS, Ludovic Charles Paul Marie | director | Oct 1983 | 12 Jan 2021 |
| VAN DER WEL, Willem Jacobus Christiaan | director | Sep 1986 | 03 Jun 2019 |
| VAN RIJK, Robert | director | Oct 1958 | 22 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cmb.Tech Enterprises Nv | 09 Apr 2021 | |
| Cmb N.V. (Compagnie Maritime Belge) | 12 Jan 2021 | |
| Seabulk Overseas Transport Inc. | 06 Apr 2016 |
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SAVERYS, Ludovic Charles Paul Marie, CAMBURN, Clyde Martin are mutual persons.
SAVERYS, Ludovic Charles Paul Marie, VAN DER WEL, Willem Jacobus Christiaan, VAN RIJK, Robert, CAMBURN, Clyde Martin, CATCHPOLE, Robert Frederick, CLARKSON, Neil Martin are mutual persons.
SAVERYS, Ludovic Charles Paul Marie, VAN DER WEL, Willem Jacobus Christiaan, VAN RIJK, Robert, CAMBURN, Clyde Martin, CATCHPOLE, Robert Frederick, CLARKSON, Neil Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
CAMBURN, Clyde Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
CAMBURN, Clyde Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
CAMBURN, Clyde Martin, CATCHPOLE, Robert Frederick are mutual persons.
CAMBURN, Clyde Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
CAMBURN, Clyde Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
CAMBURN, Clyde Martin are mutual persons.
CAMBURN, Clyde Martin are mutual persons.
WINDCAT WORKBOATS (SCOTLAND) LIMITED
SAVERYS, Ludovic Charles Paul Marie, VAN DER WEL, Willem Jacobus Christiaan, VAN RIJK, Robert, CAMBURN, Clyde Martin, CATCHPOLE, Robert Frederick, CLARKSON, Neil Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
STIRLING SHIPPING COMPANY LIMITED
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STIRLING OFFSHORE LIMITED
CAMBURN, Clyde Martin, LLORCA RODRIGUEZ, Jesus are mutual persons.
THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED
CAMBURN, Clyde Martin are mutual persons.
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
CATCHPOLE, Robert Frederick are mutual persons.
NORTH SEA FISHERMEN'S ORGANISATION LIMITED
CLARKSON, Neil Martin are mutual persons.
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Here’s a quick overview of WINDCAT WORKBOATS HOLDINGS LTD 👀 — a London based business that started in 2011.