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CWT HOLDCO LIMITED
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CWT HOLDCO LIMITED: Filings

    • Overview

    Company NameCWT HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03369718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CWT HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD02

    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 pagesAD02

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

    		2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Satisfaction of charge 033697180011 in full

    		1 pagesMR04

    Satisfaction of charge 033697180010 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Promote success of the company/entry into the third incremental joinder agreement/ratification of acts/interest conflict 24/03/2025
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 15/01/2024
    		RES13

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    First incremental joinder agreement 26/06/2024
    		RES13

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 033697180011, created on Nov 08, 2023

    		67 pagesMR01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    2345678Next

    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.
    • license: CC0