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Companies House/London/Company profile

CWT NEW HOLDCO LTD

Active
05826495·incorporated 2006-05-23

CWT NEW HOLDCO LTD is an active UK private limited company, incorporated on 23 May 2006 at Companies House (number 05826495; OpenRegistry canonical ID GB-05826495-cwt-new-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-23
Registered Address
JJ MACK BUILDING, 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Barbara Ann Carlson Gage born 1942 resident in United States, American national. Notified 2016-04-06. Ceased 2021-11-19.
    • Owns 25–50% of shares
  • Mrs Marilyn Arleen Nelson born 1939 resident in United States, American national. Notified 2016-04-06. Ceased 2021-11-19.
    • Owns 25–50% of shares

Previous names

CWT NEW HOLDCO LTD has previously traded as:

  • CARLSON WAGONLIT NEW HOLDCO LIMITED (until 2020-07-19)

Similar UK companies

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