CWT NEW HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
CWT NEW HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CWT NEW HOLDCO LTD was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826495. The accounts status is FULL and accounts are next due on 31/12/2023.
CWT NEW HOLDCO LTD was incorporated 17 years ago on 23/05/2006 and has the registered number: 05826495. The accounts status is FULL and accounts are next due on 31/12/2023.
CWT NEW HOLDCO LTD - 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
Previous trading names include:
CARLSON WAGONLIT NEW HOLDCO LIMITED (until 19/07/2020)
CARLSON WAGONLIT NEW HOLDCO LIMITED (until 19/07/2020)
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 SIMON ANDREW DUCKLIN | Secretary | 2014-05-01 UNTIL 2015-01-14 | RESIGNED | ||
MR. JOHAN PETER WILSON | Feb 1963 | Swedish | Director | 2016-11-01 UNTIL 2019-01-15 | RESIGNED |
ULK HAKAN ERICSSON | Nov 1962 | Swedish | Secretary | 2008-03-31 UNTIL 2008-03-31 | RESIGNED |
MR ROBERT WILLIAM KLEINSCHMIDT | Aug 1958 | United States | Secretary | 2006-05-23 UNTIL 2006-07-31 | RESIGNED |
MISS NARINDER SANOTRA | Secretary | 2018-11-26 UNTIL 2020-09-25 | RESIGNED | ||
MARTIN CHRISTOPHER HAMILTON VEY | British | Secretary | 2006-07-31 UNTIL 2014-05-01 | RESIGNED | |
MR DAVID ALISTAIR TURNBULL | Secretary | 2015-01-14 UNTIL 2018-08-31 | RESIGNED | ||
MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2006-07-31 UNTIL 2016-06-23 | RESIGNED |
MR MAHMOUD MASOUD | May 1964 | Dutch | Director | 2014-05-02 UNTIL 2019-01-01 | RESIGNED |
MR RHODRI LLEWELYN HOLLISTER TURNER | Aug 1977 | British | Director | 2017-03-29 UNTIL 2023-06-16 | RESIGNED |
SANJAY KAPOOR | Jun 1967 | British,Australian | Director | 2019-01-01 UNTIL 2020-03-31 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-23 UNTIL 2006-05-23 | RESIGNED | ||
JOHN MICHAEL DIRACLES | Aug 1944 | American | Director | 2006-05-23 UNTIL 2006-07-31 | RESIGNED |
ULF HAKAN ERICSSON | Nov 1962 | Swedish | Director | 2008-03-31 UNTIL 2012-02-27 | RESIGNED |
MR CHRIS BOWEN | Jul 1960 | British | Director | 2014-08-26 UNTIL 2021-09-01 | RESIGNED |
MR ROBERT WILLIAM KLEINSCHMIDT | Aug 1958 | United States | Director | 2006-05-23 UNTIL 2006-07-31 | 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 | 2006-07-31 UNTIL 2008-03-31 | RESIGNED |
MR MANUEL PIERRE HENRI BESSEC | Apr 1968 | French | Director | 2012-02-27 UNTIL 2014-05-02 | RESIGNED |
MR PATRICK NIKAAN ANDERSEN | Nov 1962 | Danish | Director | 2012-02-27 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marilyn Arleen Nelson | 2016-04-06 - 2021-11-19 | 8/1939 | Minnetonka Minnesota 55305 | Ownership of shares 25 to 50 percent as trust |
Mrs Barbara Ann Carlson Gage | 2016-04-06 - 2021-11-19 | 6/1942 | Minnetonka Minnesota | Ownership of shares 25 to 50 percent as trust |