CWT NEW HOLDCO LTD

Overview

Company Name	CWT NEW HOLDCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05826495
Jurisdiction	England/Wales
Date of Creation	May 23, 2006

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 NEW HOLDCO LTD?

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

Where is CWT NEW HOLDCO LTD located?

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

What were the previous names of CWT NEW HOLDCO LTD?

Previous Company Names
Company Name	From	Until
CARLSON WAGONLIT NEW HOLDCO LIMITED	May 23, 2006	May 23, 2006

What are the latest accounts for CWT NEW HOLDCO LTD?

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 NEW HOLDCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2027
Next Confirmation Statement Due	Jun 10, 2027
Next Confirmation Statement Made Up To	May 27, 2026
Overdue	No

What are the latest filings for CWT NEW HOLDCO LTD?

Filings
Date	Description	Document	Type
Jul 21, 2026	Appointment of Simon Howard Taylor as a director on Jul 20, 2026	2 pages	AP01

Jul 21, 2026	Appointment of Sheena Varma as a director on Jul 20, 2026	2 pages	AP01

Jul 21, 2026	Termination of appointment of Jonathan Godin as a director on Jul 20, 2026	1 pages	TM01

Jul 21, 2026	Termination of appointment of Denise Harman as a director on Jul 20, 2026	1 pages	TM01

Jun 25, 2026	Notification of Gbt Travel Services Uk Limited as a person with significant control on Sep 02, 2025	2 pages	PSC02

Jun 25, 2026	Withdrawal of a person with significant control statement on Jun 25, 2026	2 pages	PSC09

Jun 01, 2026	Confirmation statement made on May 27, 2026 with no updates	3 pages	CS01

Apr 21, 2026	Registration of charge 058264950008, created on Apr 15, 2026	17 pages	MR01

Apr 01, 2026	Termination of appointment of Amalie-Cora Christianna Blackman as a secretary on Apr 01, 2026	1 pages	TM02

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 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	25 pages	AA

Sep 03, 2025	Satisfaction of charge 058264950007 in full	1 pages	MR04

Sep 03, 2025	Satisfaction of charge 058264950006 in full	1 pages	MR04

Jun 06, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

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	29 pages	AA

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

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	28 pages	AA

Nov 16, 2023	Registration of charge 058264950007, created on Nov 08, 2023	67 pages	MR01

Jun 19, 2023	Director's details changed for Denise Harman on Jun 16, 2023	2 pages	CH01

Jun 19, 2023	Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on Jun 16, 2023	1 pages	TM01

May 31, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of CWT NEW HOLDCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Simon Howard 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Jul 20, 2026		Director	33 Charterhouse Street EC1M 6HA London Jj Mack Building England	United Kingdom	British	1985-8	350664820001
VARMA, Sheena 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Jul 20, 2026		Director	33 Charterhouse Street EC1M 6HA London Jj Mack Building England	United Kingdom	British	1980-9	350503010001
BLACKMAN, Amalie-Cora Christianna 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Sep 23, 2024	Apr 01, 2026	Secretary	33 Charterhouse Street EC1M 6HA London Jj Mack Building England				327427830001
DUCKLIN, Simon Andrew Maple House High Street EN6 5RF Potters Bar	May 01, 2014	Jan 14, 2015	Secretary	Maple House High Street EN6 5RF Potters Bar				187564350001
ERICSSON, Ulk Hakan High Street EN6 5RF Potters Bar Maple House Hertfordshire	Mar 31, 2008	Mar 31, 2008	Secretary	High Street EN6 5RF Potters Bar Maple House Hertfordshire		Swedish		130675520001
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				276243210001
KLEINSCHMIDT, Robert William 4135 Wild Meadows Drive MN 55311 Minneapolis Usa	May 23, 2006	Jul 31, 2006	Secretary	4135 Wild Meadows Drive MN 55311 Minneapolis Usa		United States		125200480001
SANOTRA, Narinder Bank Street E14 5NR London 40 England	Nov 26, 2018	Sep 25, 2020	Secretary	Bank Street E14 5NR London 40 England				252846770001
TURNBULL, David Alistair Maple House High Street EN6 5RF Potters Bar	Jan 14, 2015	Aug 31, 2018	Secretary	Maple House High Street EN6 5RF Potters Bar				194147370001
VEY, Martin Christopher Hamilton South View SG6 3JH Letchworth Garden City 17 England	Jul 31, 2006	May 01, 2014	Secretary	South View SG6 3JH Letchworth Garden City 17 England		British		39260170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 23, 2006	May 23, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 31st Floor Canary Wharf E14 5NR London 40 Bank Street England	Aug 26, 2014	Sep 01, 2021	Director	31st Floor 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 23, 2006	Jul 31, 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
GODIN, Jonathan 33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Nov 04, 2024	Jul 20, 2026	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	Jul 20, 2026	Director	33 Charterhouse Street EC1M 6HA London Jj Mack Building England	Ireland	Irish	1970-4	254930760001
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	May 23, 2006	Jul 31, 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	May 02, 2014	Mar 29, 2017	Director	Maple House High Street EN6 5RF Potters Bar	Netherlands	Dutch	1973-8	187559050001
LOVELL, Richard Grahame 3 Albany Street Regents Park NW1 4DX London	Jul 31, 2006	Mar 31, 2008	Director	3 Albany Street Regents Park NW1 4DX London		British	1942-6	30904900001
MASOUD, Mahmoud Maple House High Street EN6 5RF Potters Bar	May 02, 2014	Jan 01, 2019	Director	Maple House High Street EN6 5RF Potters Bar	England	Dutch	1964-5	187721860002
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	Jul 31, 2006	Jun 23, 2016	Director	Maple House High Street EN6 5RF Potters Bar	United Kingdom	British	1956-3	94683430003
WILSON, Johan Peter, Mr. Maple House High Street EN6 5RF Potters Bar	Nov 01, 2016	Jan 15, 2019	Director	Maple House High Street EN6 5RF Potters Bar	Sweden	Swedish	1963-2	217783870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWT NEW HOLDCO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gbt Travel Services Uk Limited

Sep 02, 2025

Charterhouse Street

Farringdon

EC1M 6HA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08774160

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Barbara Ann Carlson Gage

Apr 06, 2016

Carlson Parkway

Minnetonka

301

Minnesota

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Marilyn Arleen Nelson

Apr 06, 2016

Carlson Parkway

Minnetonka

301

Minnesota 55305

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CWT NEW HOLDCO LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 24, 2021	Sep 02, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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