Company information:
Cwt New Holdco Ltd (No: 05826495)
Address: 40 BANK STREET, 3RD FLOOR, LONDON, E14 5NR, ENGLAND
Status: Active
Incorporated: 23-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 79110 - Travel agency activities
Current Director: DENISE HARMAN ( DOB: Apr-1970 From: Jan-2019 )
Current Secretary: ARON GIBBS ( From: Nov-2020 )
Current Secretary: NARINDER SANOTRA ( From: Nov-2018 )
Resigned Director: PATRICK NIKAAN ANDERSEN ( From: Feb-2012 To: Aug-2014 )
Resigned Director: MANUEL PIERRE HENRI BESSEC ( From: Feb-2012 To: May-2014 )
Resigned Director: CHRISTOPHER BOWEN ( DOB: Jul-1960 From: Aug-2014 To: Sep-2021 )
Resigned Director: JOHN MICHAEL DIRACLES ( DOB: Aug-1944 From: May-2006 To: Jul-2006 )
Resigned Director: ALAN CHARLES DONALD ( DOB: Aug-1963 From: Feb-2012 To: May-2014 )
Resigned Director: ULF HAKAN ERICSSON ( DOB: Nov-1962 From: Mar-2008 To: Feb-2012 )
Resigned Director: SANJAY KAPOOR ( DOB: Jun-1967 From: Jan-2019 To: Mar-2020 )
Resigned Director: ROBERT WILLIAM KLEINSCHMIDT ( DOB: Aug-1958 From: May-2006 To: Jul-2006 )
Resigned Director: ERIC VAN KUIK ( From: May-2014 To: Mar-2017 )
Resigned Director: RICHARD GRAHAME LOVELL ( DOB: Jun-1942 From: Jul-2006 To: Mar-2008 )
Resigned Director: MAHMOUD MASOUD ( From: May-2014 To: Jan-2019 )
Resigned Director: RHODRI LLEWELYN HOLLISTER TURNER ( DOB: Aug-1977 From: Mar-2017 To: Jun-2023 )
Resigned Director: ANDREW JOHN WALLER ( DOB: Mar-1956 From: Jul-2006 To: Jun-2016 )
Resigned Director: JOHAN PETER WILSON ( From: Nov-2016 To: Jan-2019 )
Resigned Secretary: SIMON ANDREW DUCKLIN ( From: May-2014 To: Jan-2015 )
Resigned Secretary: ULK HAKAN ERICSSON ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: ROBERT WILLIAM KLEINSCHMIDT ( DOB: Aug-1958 From: May-2006 To: Jul-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: DAVID ALISTAIR TURNBULL ( From: Jan-2015 To: Aug-2018 )
Resigned Secretary: MARTIN CHRISTOPHER HAMILTON VEY ( From: Jul-2006 To: May-2014 )
Persons of Significant Control:
Mrs Barbara Ann Carlson Gage, 301 Carlson Parkway, Minnetonka, Minnesota, United States: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-19)
Mrs Marilyn Arleen Nelson, 301 Carlson Parkway, Minnetonka, Minnesota, United States: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-19)