CWT HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CWT HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CWT HOLDCO LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: 03369718. The accounts status is FULL and accounts are next due on 31/12/2023.
CWT HOLDCO LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: 03369718. The accounts status is FULL and accounts are next due on 31/12/2023.
CWT HOLDCO LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
40 BANK STREET
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARON GIBBS | Secretary | 2020-11-05 | CURRENT | ||
| DENISE HARMAN | Apr 1970 | Irish | Director | 2019-01-15 | CURRENT |
| MR RHODRI LLEWELYN HOLLISTER TURNER | Aug 1977 | British | Director | 2017-03-29 UNTIL 2023-06-16 | RESIGNED |
| MR. JOHAN PETER WILSON | Feb 1963 | Swedish | Director | 2016-11-01 UNTIL 2019-01-15 | RESIGNED |
| MR SIMON ANDREW DUCKLIN | Secretary | 2014-05-01 UNTIL 2015-01-14 | RESIGNED | ||
| MR ROBERT WILLIAM KLEINSCHMIDT | Aug 1958 | United States | Secretary | 2003-08-04 UNTIL 2006-07-14 | RESIGNED |
| ANITA JOYCE PHILLIPS | May 1958 | American | Secretary | 2001-05-29 UNTIL 2003-08-04 | RESIGNED |
| MISS NARINDER SANOTRA | Secretary | 2018-11-26 UNTIL 2020-09-25 | RESIGNED | ||
| ADRIAN PARRIS | Sep 1964 | British | Secretary | 1997-05-07 UNTIL 2001-05-29 | RESIGNED |
| MR DAVID ALISTAIR TURNBULL | Secretary | 2015-01-14 UNTIL 2018-08-31 | RESIGNED | ||
| MARTIN CHRISTOPHER HAMILTON VEY | British | Secretary | 2006-07-14 UNTIL 2014-05-01 | RESIGNED | |
| GEOFFREY THOMAS MARSHALL | Aug 1945 | British | Director | 1997-05-07 UNTIL 2001-05-29 | RESIGNED |
| MR MAHMOUD MASOUD | May 1964 | Dutch | Director | 2014-05-02 UNTIL 2019-01-01 | RESIGNED |
| BRUCE LEE PAULSEN | Feb 1942 | American | Director | 1997-05-07 UNTIL 1999-07-30 | RESIGNED |
| ANITA JOYCE PHILLIPS | May 1958 | American | Director | 1999-08-16 UNTIL 2003-08-04 | RESIGNED |
| MR PATRICK NIKAAN ANDERSEN | Nov 1962 | Danish | Director | 2012-02-27 UNTIL 2014-08-26 | RESIGNED |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2006-07-14 UNTIL 2016-06-23 | RESIGNED |
| MR ERIC VAN KUIK | Aug 1973 | Dutch | Director | 2014-05-02 UNTIL 2017-03-29 | RESIGNED |
| MR RICHARD GRAHAME LOVELL | Jun 1942 | British | Director | 2006-07-14 UNTIL 2008-03-31 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
| MR ROBERT WILLIAM KLEINSCHMIDT | Aug 1958 | United States | Director | 2003-08-04 UNTIL 2006-07-14 | RESIGNED |
| SANJAY KAPOOR | Jun 1967 | British,Australian | Director | 2019-01-01 UNTIL 2020-03-31 | RESIGNED |
| ROBERT HENRY SHRINGALL JANES | Jun 1955 | British | Director | 1997-05-07 UNTIL 2001-05-29 | RESIGNED |
| ULF HAKAN ERICSSON | Nov 1962 | Swedish | Director | 2008-03-31 UNTIL 2012-02-27 | RESIGNED |
| JOHN MICHAEL DIRACLES | Aug 1944 | American | Director | 1997-05-07 UNTIL 2006-07-14 | RESIGNED |
| MR CHRIS BOWEN | Jul 1960 | British | Director | 2014-08-26 UNTIL 2021-09-01 | RESIGNED |
| MR MANUEL PIERRE HENRI BESSEC | Apr 1968 | French | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cwt New Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |