This company is commonly known as Cwt New Holdco Ltd. The company was founded 18 years ago and was given the registration number 05826495. The firm's registered office is in POTTERS BAR. You can find them at Maple House, High Street, Potters Bar, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | CWT NEW HOLDCO LTD |
|---|---|---|
| Company Number | : | 05826495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple House, High Street, Potters Bar, 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 |
| Maple House, High Street, Potters Bar, EN6 5RF | Secretary | 31 March 2008 | Active |
| 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311 | Secretary | 23 May 2006 | 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 | 31 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 May 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, 31st Floor, Canary Wharf, London, England, E14 5NR | Director | 26 August 2014 | Active |
| 155 Homedale Road, Hopkins, Minnesota, Usa, | Director | 23 May 2006 | 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 |
| Maple House, High Street, Potters Bar, England, EN6 5RF | Director | 01 January 2019 | Active |
| 4135 Wild Meadows Drive, Minneapolis, Usa, MN 55311 | Director | 23 May 2006 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 02 May 2014 | Active |
| 3 Albany Street, Regents Park, London, NW1 4DX | Director | 31 July 2006 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 02 May 2014 | Active |
| 40, Bank Street, 3rd Floor, London, England, E14 5NR | Director | 29 March 2017 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 31 July 2006 | Active |
| Maple House, High Street, Potters Bar, EN6 5RF | Director | 01 November 2016 | Active |
| Mrs Marilyn Arleen Nelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1939 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Carlson Parkway, Minnetonka, United States, |
| Nature of control | : |
|
| Mrs Barbara Ann Carlson Gage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Carlson Parkway, Minnetonka, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of 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 no 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 | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-19 | Resolution | Resolution. | Download |
| 2020-06-26 | Address | Change sail address company with old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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