OpenCompanies

CWT UK Group Ltd

Company number
02928209
Status
Active
Type
Private Limited Company
Incorporated
12 May 1994
Nature of business
Travel agency activities
Corporate group
GBT UK Topco Limited (13 companies)

Registered office

JJ Mack Building
33 Charterhouse Street
London
EC1M 6HA

Previous names

  • CW Travel UK, Ltd (until 16 May 2005)
  • C W Travel UK Limited (until 21 Jun 1994)
  • Mislex (65) Limited (until 10 Jun 1994)
  • Carlson Wagonlit UK Ltd (until 19 Jul 2020)

Officers

NameRoleAppointedResigned
GODIN, Jonathan Director 4 Nov 2024 20 Jul 2026
HARMAN, Denise Director 15 Jan 2019 20 Jul 2026
TAYLOR, Simon Howard Director 20 Jul 2026
VARMA, Sheena Director 20 Jul 2026

Control

NameNature of controlNotifiedCeased
Cwt Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

CWT UK Group Ltd → CWT Holdco Limited → CWT New Holdco Ltd → GBT Travel Services UK Limited → GBT UK Topco Limited

Directors’ other companies

Companies at the same address

Data