CWT HOLDCO LIMITED
Company details
- Registered name
- CWT HOLDCO LIMITED
- Company number
- 03369718
- Registered office
- Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA, England
- Company type
- Private limited company
- Incorporated on
- 7 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2026 | Director resigned | HARMAN, Denise | — |
| 20/07/2026 | Director resigned | GODIN, Jonathan | — |
| 20/07/2026 | Director appointed | — | VARMA, Sheena |
| 20/07/2026 | Director appointed | — | TAYLOR, Simon Howard |
| 15/04/2026 | Charge registered | — | A registered charge |
| 01/04/2026 | Secretary resigned | BLACKMAN, Amalie-Cora Christianna | — |
| 04/11/2024 | Director appointed | — | GODIN, Jonathan |
| 23/09/2024 | Secretary appointed | — | BLACKMAN, Amalie-Cora Christianna |
| 20/09/2024 | Secretary resigned | GIBBS, Aron | — |
| 08/11/2023 | Charge registered | — | A registered charge |
| 16/06/2023 | Director resigned | TURNER, Rhodri Llewelyn Hollister | — |
| 19/11/2021 | Charge registered | — | A registered charge |
| 01/09/2021 | Director resigned | BOWEN, Christopher | — |
| 05/11/2020 | Secretary appointed | — | GIBBS, Aron |
| 14/10/2020 | Charge registered | — | A registered charge |
| 14/10/2020 | Charge registered | — | A registered charge |
| 25/09/2020 | Secretary resigned | SANOTRA, Narinder | — |
| 31/03/2020 | Director resigned | KAPOOR, Sanjay | — |
| 15/01/2019 | Director resigned | WILSON, Johan Peter, Mr. | — |
| 15/01/2019 | Director appointed | — | HARMAN, Denise |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CWT HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CWT HOLDCO LIMITED (03369718)
CWT HOLDCO LIMITED is a private limited company incorporated on 7 May 1997 and registered in the United Kingdom under company number 03369718. Its registered office is at Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA, England. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Cwt New Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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