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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 13,302 active UK entities in that code and one of 1,135,807 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

Directors

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Shareholders

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Financials

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Filings

Check filing history of CWT NEW HOLDCO LTD

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 2026-05-27. Next confirmation statement due 2027-06-10.

Mortgages and charges

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

Persons with significant control

CWT NEW HOLDCO LTD has 1 person with significant control on file:

  • Gbt Travel Services Uk Limited (England And Wales reg. 08774160). Notified 2025-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 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
  • (unnamed). Notified 2021-11-24. Ceased 2025-09-02.

Previous names

CWT NEW HOLDCO LTD has previously traded as:

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

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05826495.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.