This company is commonly known as Cwt Holdco Limited. The company was founded 27 years ago and was given the registration number 03369718. The firm's registered office is in POTTERS BAR. You can find them at Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | CWT HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 03369718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Bank Street, 3rd Floor, London, England, E14 5NR | Secretary | 05 November 2020 | Active |
| 40, Bank Street, 3rd Floor, London, England, E14 5NR | Director | 15 January 2019 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Secretary | 01 May 2014 | Active |
| 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311 | Secretary | 04 August 2003 | Active |
| 12 Parkwood Avenue, Esher, KT10 8DG | Secretary | 07 May 1997 | Active |
| 7297 Weston Lane North, Maple Grove, Minnesota, Usa, | Secretary | 29 May 2001 | Active |
| 40, Bank Street, London, England, E14 5NR | Secretary | 26 November 2018 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Secretary | 14 January 2015 | Active |
| 17, South View, Letchworth Garden City, England, SG6 3JH | Secretary | 14 July 2006 | Active |
| 23, Fernhurst Road, London, United Kingdom, SW6 7JN | Director | 27 February 2012 | Active |
| 3a, Royal Crescent, London, England, W11 4SN | Director | 27 February 2012 | Active |
| 40 Bank Street, Level 31, Canary Wharf, London, England, E14 5NR | Director | 26 August 2014 | Active |
| 155 Homedale Road, Hopkins, Minnesota, Usa, | Director | 07 May 1997 | Active |
| 23, Chiltern Hills Road, Beaconsfield, England, HP9 1PL | Director | 27 February 2012 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 31 March 2008 | Active |
| 15 15 The Clubhouse, Melton Park, Woodbridge, IP12 1SZ | Director | 07 May 1997 | Active |
| Maple House, High Street, Potters Bar, England, EN6 5RF | Director | 01 January 2019 | Active |
| 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311 | Director | 04 August 2003 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 02 May 2014 | Active |
| 3 Albany Street, Regents Park, London, NW1 4DX | Director | 14 July 2006 | Active |
| 295 Alexander Palm Road, Boca Raton, | Director | 07 May 1997 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 02 May 2014 | Active |
| 2801 Black Oaks Lane, Plymouth, Minnesota, Usa, | Director | 07 May 1997 | Active |
| 7297 Weston Lane North, Maple Grove, Minnesota, Usa, | Director | 16 August 1999 | Active |
| 40, Bank Street, 3rd Floor, London, England, E14 5NR | Director | 29 March 2017 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 14 July 2006 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 01 November 2016 | Active |
| Cwt New Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40 Bank Street, 3rd Floor, London, England, E14 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-23 | Incorporation | Memorandum articles. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-23 | Incorporation | Memorandum articles. | Download |
| 2023-08-23 | Resolution | Resolution. | Download |
| 2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Officers | Appoint person secretary company with name date. | Download |
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