Cwt New Holdco Ltd, London
Cwt New Holdco Ltd is a private limited company. Previously, it was called Carlson Wagonlit New Holdco Limited (changed on 2020-07-19). Registered at 40 Bank Street, 3Rd Floor, London E14 5NR, the above-mentioned 17 years old company was incorporated on 2006-05-23 and is officially categorised as "travel agency activities" (SIC code: 79110).1 director can be found in the enterprise: Denise H. (appointed on 15 January 2019). Moving to the secretaries (1 in total), we can name: Aron G. (appointed on 05 November 2020).
| About | |
|---|---|
| Name: Cwt New Holdco Ltd | |
| Number: 05826495 | |
| Incorporation date: 2006-05-23 | |
| End of financial year: 31 December |
| Address: |
40 Bank Street 3rd Floor London E14 5NR |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Barbara G.
6 April 2016 - 19 November 2021
| Nature of control: |
25-50% shares |
Marilyn N.
6 April 2016 - 19 November 2021
| Nature of control: |
25-50% shares |
The date for Cwt New Holdco Ltd confirmation statement filing is 2024-06-10. The last confirmation statement was filed on 2023-05-27. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Barbara G. that owns 1/2 or less of shares. Marilyn N. that owns 1/2 or less of shares.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 7th, March 2024 | accounts |
Free Download
(28 pages)
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