CWT HOLDCO LIMITED

active Company number 03369718

Private Limited by Shares · Incorporated on 7th May 1997

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SIC code: 79110
Registered office: London, EC1M 6HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CWT HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 7th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

2 Directors View directors

104 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in EC1M 6HA £750,000 as of 1st Feb 2024 View postcode page

Average price (all time) £750,000

Average price (since 2016) £750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Taylor	Director	20th Jul 2026		British	View profile
Sheena Varma	Director	20th Jul 2026		British	View profile
Cwt New Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
SAINSBURY'S HOLDINGS LIMITED	16565950	7th Jul 2025	active
HF PEST & BIRD ENVIRONMENTAL LTD	15902147	16th Aug 2024	active
PEST CONTROL PARTNERSHIP GROUP LIMITED	15343128	11th Dec 2023	active
PROJECT STEP MIDCO LIMITED	15342969	11th Dec 2023	active
PEST CONTROL PARTNERSHIP (UK) LIMITED	15343293	11th Dec 2023	active

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th May 1997
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th May 1997 Company incorporated
7th May 1997 Bruce Paulsen appointed as Director
7th May 1997 Robert Janes appointed as Director
7th May 1997 Geoffrey Marshall appointed as Director
7th May 1997 John Diracles appointed as Director
7th May 1997 Adrian Parris appointed as Secretary
30th Jul 1999 Bruce Paulsen resigned as Director
16th Aug 1999 Anita Phillips appointed as Director
29th May 2001 Robert Janes resigned as Director
29th May 2001 Geoffrey Marshall resigned as Director
29th May 2001 Adrian Parris resigned as Secretary
29th May 2001 Anita Phillips appointed as Secretary
4th Aug 2003 Anita Phillips resigned as Director
4th Aug 2003 Robert Kleinschmidt appointed as Director
4th Aug 2003 Anita Phillips resigned as Secretary
4th Aug 2003 Robert Kleinschmidt appointed as Secretary
14th Jul 2006 John Diracles resigned as Director
14th Jul 2006 Robert Kleinschmidt resigned as Director
14th Jul 2006 Richard Lovell appointed as Director
14th Jul 2006 Andrew Waller appointed as Director
14th Jul 2006 Robert Kleinschmidt resigned as Secretary
14th Jul 2006 Martin Vey appointed as Secretary
31st Mar 2008 Richard Lovell resigned as Director
31st Mar 2008 Ulf Ericsson appointed as Director
27th Feb 2012 Ulf Ericsson resigned as Director
27th Feb 2012 Manuel Bessec appointed as Director
27th Feb 2012 Alan Donald appointed as Director
27th Feb 2012 Patrick Andersen appointed as Director
1st May 2014 Martin Vey resigned as Secretary
1st May 2014 Simon Ducklin appointed as Secretary
2nd May 2014 Manuel Bessec resigned as Director
2nd May 2014 Alan Donald resigned as Director
2nd May 2014 Eric Kuik appointed as Director
2nd May 2014 Mahmoud Masoud appointed as Director
26th Aug 2014 Patrick Andersen resigned as Director
26th Aug 2014 Christopher Bowen appointed as Director
14th Jan 2015 Simon Ducklin resigned as Secretary
14th Jan 2015 David Turnbull appointed as Secretary
6th Apr 2016 Cwt New Holdco Limited appointed as Corporate PSC
23rd Jun 2016 Andrew Waller resigned as Director
1st Nov 2016 Johan Wilson appointed as Director
29th Mar 2017 Eric Kuik resigned as Director
29th Mar 2017 Rhodri Turner appointed as Director
31st Aug 2018 David Turnbull resigned as Secretary
26th Nov 2018 Narinder Sanotra appointed as Secretary
1st Jan 2019 Mahmoud Masoud resigned as Director
1st Jan 2019 Sanjay Kapoor appointed as Director
15th Jan 2019 Johan Wilson resigned as Director
15th Jan 2019 Denise Harman appointed as Director
31st Mar 2020 Sanjay Kapoor resigned as Director
25th Sep 2020 Narinder Sanotra resigned as Secretary
5th Nov 2020 Aron Gibbs appointed as Secretary
1st Sep 2021 Christopher Bowen resigned as Director
16th Jun 2023 Rhodri Turner resigned as Director
20th Sep 2024 Aron Gibbs resigned as Secretary
23rd Sep 2024 Amalie-Cora Blackman appointed as Secretary
4th Nov 2024 Jonathan Godin appointed as Director
1st Apr 2026 Amalie-Cora Blackman resigned as Secretary
27th May 2026 Confirmation statement made up
20th Jul 2026 Denise Harman resigned as Director
20th Jul 2026 Jonathan Godin resigned as Director
20th Jul 2026 Sheena Varma appointed as Director
20th Jul 2026 Simon Taylor appointed as Director
30th Sep 2026 Next accounts due

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