Cwt New Holdco Ltd

05826495

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Denise Harman

director · Since 15/01/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 56

Also on 2 other boards

Mr Jonathan Godin

director · Since 04/11/2024

DIRECTOR

FRENCH · FRANCE · Age 41

Also on 2 other boards

Persons with Significant Control

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

Charge

satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 19/12/2016Satisfied 16/10/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/05/2012Registered 24/05/2012Satisfied 22/12/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/05/2012Registered 24/05/2012Satisfied 22/12/2016

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS SECURITY AGENT

Created 29/09/2006Registered 18/10/2006Satisfied 16/05/2012