Menna Overview
Here’s a quick overview of CWT NEW HOLDCO LTD 👀 — a London based business that started in 2006.
CWT NEW HOLDCO LTD
- Company statusactive
- Company No05826495
- Age20 years 2 months Incorporated 23 May 2006
- Officers3
Address
40 Bank Street, 3rd Floor, London, E14 5NR, England
CWT NEW HOLDCO LTD is an active company incorporated on 23 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- 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
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 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
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Nov 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
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 24 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
People
Officers3
Significant control (PSC)0
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 |
|---|---|---|
| Mrs Barbara Ann Carlson Gage | Jun 1942 | 06 Apr 2016 |
| Mrs Marilyn Arleen Nelson | Aug 1939 | 06 Apr 2016 |
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Here’s a quick overview of CWT NEW HOLDCO LTD 👀 — a London based business that started in 2006.