CWT HOLDCO LIMITED

Overview

Company Name	CWT HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03369718
Jurisdiction	England/Wales
Date of Creation	May 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWT HOLDCO LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is CWT HOLDCO LIMITED located?

Registered Office Address	Jj Mack Building 33 Charterhouse Street EC1M 6HA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CWT HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CWT HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for CWT HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Register inspection address has been changed from Jj Mack Building 33 Charterhouse Street London EC1M 6HA England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA

1 pages

AD02

Dec 17, 2025

Register inspection address has been changed from Floor 31 40 Bank Street London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA

1 pages

AD02

Dec 16, 2025

Change of details for Cwt New Holdco Limited as a person with significant control on Dec 15, 2025

2 pages

PSC05

Dec 12, 2025

Registered office address changed from 40 Bank Street 3rd Floor London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA on Dec 12, 2025

1 pages

AD01

Sep 15, 2025

Full accounts made up to Dec 31, 2024

26 pages

Sep 03, 2025

Satisfaction of charge 033697180011 in full

1 pages

MR04

Sep 03, 2025

Satisfaction of charge 033697180010 in full

1 pages

MR04

Aug 18, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: terms of and the transactions contemplated by the fourth incremental joinder and fifth amendment agreement be approved / entry into the fourth incremental joinder and fifth agreement be approved / any or all acts done in connection with the fourth incremental joinder and fifth agreement be ratified and approved / conflicts of interest 24/07/2025	RES13

Jun 06, 2025

Confirmation statement made on May 27, 2025 with no updates

3 pages

CS01

Apr 16, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: terms of and the transactions contemplated by the eighth amendment be approved / entry into and the performance by the company of its obligations in the eighth amendment be approved / ratification of any or all acts done in connection with the eighth amendment / conflicts of interest 07/04/2025	RES13

Apr 16, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: terms of and the transactions contemplated by the seventh amendment be approved / entry into and the performance by the company of its obligations in the seventh amendment be approved / ratification of any or all acts done in connection with the seventh amendment / conflicts of interest 13/08/2024	RES13

Apr 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Promote success of the company/entry into the third incremental joinder agreement/ratification of acts/interest conflict 24/03/2025	RES13

Jan 20, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: company business 15/01/2024	RES13

Nov 05, 2024

Appointment of Mr Jonathan Godin as a director on Nov 04, 2024

2 pages

AP01

Oct 18, 2024

Full accounts made up to Dec 31, 2023

28 pages

Sep 23, 2024

Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on Sep 23, 2024

2 pages

AP03

Sep 23, 2024

Termination of appointment of Aron Gibbs as a secretary on Sep 20, 2024

1 pages

TM02

Jul 10, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions First incremental joinder agreement 26/06/2024	RES13

Jun 05, 2024

Confirmation statement made on May 27, 2024 with no updates

3 pages

CS01

Mar 07, 2024

Full accounts made up to Dec 31, 2022

29 pages

Nov 23, 2023

Memorandum and Articles of Association

27 pages

Nov 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 16, 2023

Registration of charge 033697180011, created on Nov 08, 2023

67 pages

MR01

Aug 23, 2023

Memorandum and Articles of Association

27 pages

Aug 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of CWT HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKMAN, Amalie-Cora Christianna 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Sep 23, 2024		Secretary	33 Charterhouse Street EC1M 6HA London Jj Mack Building England				327427620001
GODIN, Jonathan 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Nov 04, 2024		Director	33 Charterhouse Street EC1M 6HA London Jj Mack Building England	France	French	1985-5	329013890001
HARMAN, Denise 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Jan 15, 2019		Director	33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Ireland	Irish	1970-4	254930760001
DUCKLIN, Simon Andrew Maple House High Street EN6 5RF Potters Bar Hertfordshire	May 01, 2014	Jan 14, 2015	Secretary	Maple House High Street EN6 5RF Potters Bar Hertfordshire				187564610001
GIBBS, Aron Bank Street 3rd Floor E14 5NR London 40 England	Nov 05, 2020	Sep 20, 2024	Secretary	Bank Street 3rd Floor E14 5NR London 40 England				276243680001
KLEINSCHMIDT, Robert William 4135 Wild Meadows Drive MN 55311 Minneapolis Usa	Aug 04, 2003	Jul 14, 2006	Secretary	4135 Wild Meadows Drive MN 55311 Minneapolis Usa		United States		125200480001
PARRIS, Adrian 12 Parkwood Avenue KT10 8DG Esher Surrey	May 07, 1997	May 29, 2001	Secretary	12 Parkwood Avenue KT10 8DG Esher Surrey		British		49606540002
PHILLIPS, Anita 7297 Weston Lane North Maple Grove Minnesota 55311 Usa	May 29, 2001	Aug 04, 2003	Secretary	7297 Weston Lane North Maple Grove Minnesota 55311 Usa		American		66689730002
SANOTRA, Narinder Bank Street E14 5NR London 40 England	Nov 26, 2018	Sep 25, 2020	Secretary	Bank Street E14 5NR London 40 England				252846990001
TURNBULL, David Alistair Maple House High Street EN6 5RF Potters Bar Hertfordshire	Jan 14, 2015	Aug 31, 2018	Secretary	Maple House High Street EN6 5RF Potters Bar Hertfordshire				194147380001
VEY, Martin Christopher Hamilton South View SG6 3JH Letchworth Garden City 17 England	Jul 14, 2006	May 01, 2014	Secretary	South View SG6 3JH Letchworth Garden City 17 England		British		39260170001
ANDERSEN, Patrick Nikaan Fernhurst Road SW6 7JN London 23 United Kingdom	Feb 27, 2012	Aug 26, 2014	Director	Fernhurst Road SW6 7JN London 23 United Kingdom	United Kingdom	Danish	1962-11	167049340004
BESSEC, Manuel Pierre Henri Royal Crescent W11 4SN London 3a England	Feb 27, 2012	May 02, 2014	Director	Royal Crescent W11 4SN London 3a England	England	French	1968-4	162488350001
BOWEN, Christopher Level 31 Canary Wharf E14 5NR London 40 Bank Street England	Aug 26, 2014	Sep 01, 2021	Director	Level 31 Canary Wharf E14 5NR London 40 Bank Street England	England	British	1960-7	190571920002
DIRACLES, John Michael 155 Homedale Road Hopkins Minnesota 55343 Usa	May 07, 1997	Jul 14, 2006	Director	155 Homedale Road Hopkins Minnesota 55343 Usa		American	1944-8	63920480001
DONALD, Alan Charles Chiltern Hills Road HP9 1PL Beaconsfield 23 Buckinghamshire England	Feb 27, 2012	May 02, 2014	Director	Chiltern Hills Road HP9 1PL Beaconsfield 23 Buckinghamshire England	England	British	1963-8	252692000001
ERICSSON, Ulf Hakan High Street EN6 5RF Potters Bar Maple House Hertfordshire	Mar 31, 2008	Feb 27, 2012	Director	High Street EN6 5RF Potters Bar Maple House Hertfordshire	France	Swedish	1962-11	130675990001
JANES, Robert Henry Shringall 15 15 The Clubhouse Melton Park IP12 1SZ Woodbridge Suffolk	May 07, 1997	May 29, 2001	Director	15 15 The Clubhouse Melton Park IP12 1SZ Woodbridge Suffolk	England	British	1955-6	126916080001
KAPOOR, Sanjay High Street EN6 5RF Potters Bar Maple House England	Jan 01, 2019	Mar 31, 2020	Director	High Street EN6 5RF Potters Bar Maple House England	Netherlands	British,Australian	1967-6	254931180001
KLEINSCHMIDT, Robert William 4135 Wild Meadows Drive MN 55311 Minneapolis Usa	Aug 04, 2003	Jul 14, 2006	Director	4135 Wild Meadows Drive MN 55311 Minneapolis Usa	Usa	United States	1958-8	125200480001
KUIK, Eric Van Maple House High Street EN6 5RF Potters Bar Hertfordshire	May 02, 2014	Mar 29, 2017	Director	Maple House High Street EN6 5RF Potters Bar Hertfordshire	Netherlands	Dutch	1973-8	187559050001
LOVELL, Richard Grahame 3 Albany Street Regents Park NW1 4DX London	Jul 14, 2006	Mar 31, 2008	Director	3 Albany Street Regents Park NW1 4DX London		British	1942-6	30904900001
MARSHALL, Geoffrey Thomas 295 Alexander Palm Road Boca Raton Florida 33432	May 07, 1997	May 29, 2001	Director	295 Alexander Palm Road Boca Raton Florida 33432		British	1945-8	27220400003
MASOUD, Mahmoud Maple House High Street EN6 5RF Potters Bar Hertfordshire	May 02, 2014	Jan 01, 2019	Director	Maple House High Street EN6 5RF Potters Bar Hertfordshire	England	Dutch	1964-5	187721860002
PAULSEN, Bruce Lee 2801 Black Oaks Lane Plymouth Minnesota 55447 Usa	May 07, 1997	Jul 30, 1999	Director	2801 Black Oaks Lane Plymouth Minnesota 55447 Usa		American	1942-2	52749090001
PHILLIPS, Anita 7297 Weston Lane North Maple Grove Minnesota 55311 Usa	Aug 16, 1999	Aug 04, 2003	Director	7297 Weston Lane North Maple Grove Minnesota 55311 Usa		American	1958-5	66689730002
TURNER, Rhodri Llewelyn Hollister Bank Street 3rd Floor E14 5NR London 40 England	Mar 29, 2017	Jun 16, 2023	Director	Bank Street 3rd Floor E14 5NR London 40 England	England	British	1977-8	228199060001
WALLER, Andrew John Maple House High Street EN6 5RF Potters Bar Hertfordshire	Jul 14, 2006	Jun 23, 2016	Director	Maple House High Street EN6 5RF Potters Bar Hertfordshire	United Kingdom	British	1956-3	94683430003
WILSON, Johan Peter, Mr. Maple House High Street EN6 5RF Potters Bar Hertfordshire	Nov 01, 2016	Jan 15, 2019	Director	Maple House High Street EN6 5RF Potters Bar Hertfordshire	Sweden	Swedish	1963-2	217783870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWT HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwt New Holdco Limited

Apr 06, 2016

33 Charterhouse Street

EC1M 6HA London

Jj Mack Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5826495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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