Cwt Uk Group Ltd

02928209

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JJ MACK BUILDING, LONDON, EC1M 6HA

Incorporated 12/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

79110

Travel agency activities

Officers

Sheena Varma

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 45

Simon Howard Taylor

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 41

Former

Denise Harman

director · Resigned 20/07/2026

Mr Jonathan Godin

director · Resigned 20/07/2026

Persons with Significant Control

Cwt Holdco Limited

75–100% shares

75–100% votes

Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA

Reg: 3369718 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. (AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED

Created 15/04/2026Registered 21/04/2026

Charge

satisfied

WILMINGTON TRUST NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR ITSELF AND THE SECOND LIEN SECURE

Created 08/11/2023Registered 16/11/2023Satisfied 03/09/2025

Charge

satisfied

ALTER DOMUS (US) LLC

Created 19/11/2021Registered 26/11/2021Satisfied 03/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 19/11/2021Registered 22/11/2021Satisfied 19/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 19/11/2021Registered 22/11/2021Satisfied 19/07/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 29/10/2021Registered 03/11/2021Satisfied 19/07/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2020Registered 15/10/2020Satisfied 26/11/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2020Registered 15/10/2020Satisfied 26/11/2021