CWT New Holdco Ltd
- Company number
- 05826495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2006
- Nature of business
- Travel agency activities
- Corporate group
- GBT UK Topco Limited (13 companies)
Registered office
Previous names
- Carlson Wagonlit New Holdco Limited (until 19 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODIN, Jonathan | Director | 4 Nov 2024 | 20 Jul 2026 |
| HARMAN, Denise | Director | 15 Jan 2019 | 20 Jul 2026 |
| VARMA, Sheena | Director | 20 Jul 2026 | |
| TAYLOR, Simon Howard | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marilyn Arleen Nelson | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 19 Nov 2021 |
| Mrs Barbara Ann Carlson Gage | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 19 Nov 2021 |
| Gbt Travel Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2025 |
Accounts
Connections
Owned by
CWT New Holdco Ltd → GBT Travel Services UK Limited → GBT UK Topco Limited
Controls
- CWT Holdco Limited (03369718)
Directors’ other companies
- TAYLOR, Simon Howard - Director at CWT Holdco Limited
- TAYLOR, Simon Howard - Director at CWT UK Group Ltd
- VARMA, Sheena - Director at GBT UK Topco Limited
- VARMA, Sheena - Director at Global Business Travel Holdings Limited
- VARMA, Sheena - Director at KDS UK Limited
- VARMA, Sheena - Director at CWT UK Group Ltd
- VARMA, Sheena - Director at CWT Holdco Limited
- VARMA, Sheena - Director at GBT Travel Services UK Limited
Companies at the same address
- CWT Holdco Limited (03369718)
- CWT UK Group Ltd (02928209)