Cwt New Holdco Ltd

05826495

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 23/05/2006

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

Gbt Travel Services Uk Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 08774160 · Companies House · Limited By Shares

Notified 02/09/2025

Former PSCs

Mrs Barbara Ann Carlson Gage

Ceased 19/11/2021

Mrs Marilyn Arleen Nelson

Ceased 19/11/2021

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 (AS SECURITY AGENT)

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