Ltd Facts The UK company register, as filed

Register entry · No. 03369718

CWT HOLDCO LIMITED

Active Private Limited Company Incorporated 7 May 1997

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    Directors

    Every current director was appointed in the last six months (20 Jul 2026 at the earliest). Control may have changed hands.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 10 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 7 May 1997 (29 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JJ MACK BUILDING, 33 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    1
    All time
    12

  6. Names

    1. CWT HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Sheena Varma Director 20 Jul 2026 — September 1980 British · United Kingdom
Simon Howard Taylor Director 20 Jul 2026 — August 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cwt New Holdco Limited company · 5826495 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CWT HOLDCO LIMITED still trading?

The register shows CWT HOLDCO LIMITED as active.

What does CWT HOLDCO LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was CWT HOLDCO LIMITED set up?

It was incorporated on 7 May 1997.

When are CWT HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CWT HOLDCO LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs CWT HOLDCO LIMITED?

CWT HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 03556303 APEX TRAVEL SERVICE LTD Active Private Limited Company Inc. 1 May 1998 79110 · Travel agency activities
  2. 03555561 TOURVEST DESTINATION MANAGEMENT UK LIMITED Active Private Limited Company Inc. 30 Apr 1998 79110 · Travel agency activities
  3. 03550364 AIRWORLD TOURS LIMITED Active Private Limited Company Inc. 22 Apr 1998 79110 · Travel agency activities
  4. 03549266 ACT ENTERPRISE LIMITED Active Private Limited Company Inc. 20 Apr 1998 74990 · Non-trading company
  5. 03544756 DREAMTIME TRAVEL LIMITED Active Private Limited Company Inc. 14 Apr 1998 79110 · Travel agency activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House