Cwt New Holdco Ltd
Travel agency activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGbt Travel Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-02 · No cessation recorded
Source record 109262084Show 2 ceased records
BG
Mrs Barbara Ann Carlson GageIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 106603988MN
Mrs Marilyn Arleen NelsonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 106603989People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
JG
Jonathan GodinResigned director
Resigned 2024-11-04 · 1 yr · Director
AB
Amalie BlackmanResigned secretary
Resigned 2024-09-23 · 1 yr
AG
Aron GibbsResigned secretary
Resigned 2020-11-05 · 3 yrs
DH
Denise HarmanResigned director
Resigned 2019-01-15 · 7 yrs · Company Director
SK
Sanjay KapoorResigned director
Resigned 2019-01-01 · 1 yr · Company Director
NS
Narinder SanotraResigned secretary
Resigned 2018-11-26 · 1 yr
RT
Rhodri TurnerResigned director
Resigned 2017-03-29 · 6 yrs · Chief Financial Officer
JW
Johan WilsonResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
DT
David TurnbullResigned secretary
Resigned 2015-01-14 · 3 yrs
CB
Christopher BowenResigned director
Resigned 2014-08-26 · 7 yrs · Company Director
MM
Mahmoud MasoudResigned director
Resigned 2014-05-02 · 4 yrs · Cfo
EK
Eric KuikResigned director
Resigned 2014-05-02 · 2 yrs · Cfo
SD
Simon DucklinResigned secretary
Resigned 2014-05-01
PA
Patrick AndersenResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
MB
Manuel BessecResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
AD
Alan DonaldResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
UE
Ulk EricssonResigned secretary
Resigned 2008-03-31 · Company Director
UE
Ulf EricssonResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
RL
Richard LovellResigned director
Resigned 2006-07-31 · 1 yr · Director
AW
Andrew WallerResigned director
Resigned 2006-07-31 · 9 yrs · Director
MV
Martin VeyResigned secretary
Resigned 2006-07-31 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-23
RK
Resigned 2006-05-23 · Finance
JD
John DiraclesResigned director
Resigned 2006-05-23 · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active