Menna Overview
Here’s a quick overview of CWT HOLDCO LIMITED 👀 — a London based business that started in 1997.
CWT HOLDCO LIMITED
- Company statusactive
- Company No03369718
- Age29 years 2 months Incorporated 7 May 1997
- Officers3
Address
40 Bank Street, 3rd Floor, London, E14 5NR, England
CWT HOLDCO LIMITED is an active company incorporated on 7 May 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Resolution
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Memorandum Articles
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 2023
Memorandum Articles
2 Years Ago on 23 Aug 2023
Resolution
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMAN, Amalie-Cora Christianna | secretary | 23 Sept 2024 | |
| GODIN, Jonathan | director | May 1985 | 04 Nov 2024 |
| HARMAN, Denise | director | Apr 1970 | 15 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwt New Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of CWT HOLDCO LIMITED 👀 — a London based business that started in 1997.