CWT NEW HOLDCO LTD
Active - Accounts Filed
General Information
NAME
CWT NEW HOLDCO LTD
COMPANY NUMBER
05826495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/05/2006
(18 years and 7 months old)
WEBSITE
www.carlsonwagonlit.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2006
19/07/2020
CARLSON WAGONLIT NEW HOLDCO LIMITED
LONDON
E14 5NR
Telephone: 02033530000
TPS: No
40 Bank Street
LONDON
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT BEHEERMAATSCHAPPIJ BV | N/A | N/A |
| CWT NEW HOLDCO LTD | Active - Accounts Filed | View Report |
| CWT HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Godin (932901389) Appointed |
| 23/10/2024 | New Accounts filed |
| 25/09/2024 | Aron Gibbs (927624321) has left the board |
Credit Risk Overview
Want to learn more about CWT NEW HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWT NEW HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWT NEW HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Amalie-Cora Christianna Blackman 23/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 23/05/2006 - 31/07/2006 (2 months) Secretary: 23/05/2006 - 31/07/2006 (2 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
23/05/2006 - Present (18 years and 7 months) 23/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT BEHEERMAATSCHAPPIJ BV | N/A | N/A |
| CWT NEW HOLDCO LTD | Active - Accounts Filed | View Report |
| CWT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Company is dissolved | View Report |
| CWT MEETINGS & EVENTS IRELAND LIMITED | N/A | N/A |
| WAGONS-LITS TRAVEL UK LIMITED | Company is dissolved | View Report |
| HARRIN LIMITED | N/A | N/A |
| CWT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Godin (932901389) Appointed |
| 23/10/2024 | New Accounts filed |
| 25/09/2024 | Aron Gibbs (927624321) has left the board |
| 25/09/2024 | New Company Secretary Amalie-Cora Christianna Blackman (932742783) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 21/06/2023 | Rhodri Llewelyn Hollister Turner (922819906) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 10/11/2020 | Narinder Sanotra (925284677) has left the board |
| 10/11/2020 | New Company Secretary Aron Gibbs (927624321) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | Sanjay Kapoor (925493118) has left the board |
| 12/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Denise Harman (925493076) Appointed |
| 06/02/2019 | Johan Peter Wilson (921778387) has left the board |
| 06/02/2019 | Mahmoud Masoud (918772186) has left the board |
| 06/02/2019 | New Board Member Sanjay Kapoor (925493118) Appointed |
| 28/11/2018 | New Company Secretary Narinder Sanotra (925284677) Appointed |
| 22/09/2018 | New Accounts filed |
| 04/09/2018 | David Alistair Turnbull (919414737) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 04/04/2017 | Eric Van Kuik (918755905) has left the board |
| 04/04/2017 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 08/11/2016 | New Board Member Johan Peter Wilson (921778387) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/07/2016 | Andrew John Waller (909468343) has left the board |
| 30/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 19/01/2015 | Simon Andrew Ducklin (918756435) has left the board |
| 19/01/2015 | New Company Secretary David Alistair Turnbull (919414737) Appointed |
| 06/09/2014 | Patrick Nikaan Andersen (916704934) has left the board |
| 06/09/2014 | New Board Member Chris Bowen (919057192) Appointed |
| 16/06/2014 | New Annual Return filed |
| 26/05/2014 | Mahmoud Masoud (918774106) has left the board |
| 26/05/2014 | New Board Member Mahmoud Masoud (918772186) Appointed |
| 20/05/2014 | Eric Van Kuik (918756447) has left the board |
| 20/05/2014 | New Board Member Eric Van Kuik (918755905) Appointed |
| 19/05/2014 | New Board Member Mahmoud Masoud (918774106) Appointed |
| 14/05/2014 | New Accounts filed |
| 13/05/2014 | Martin Christopher Hamilton Vey (903926017) has left the board |
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