# CWT New Holdco Ltd

## Details

- **Company number:** [05826495](https://find-and-update.company-information.service.gov.uk/company/05826495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2006
- **Registered office:** JJ MACK BUILDING, 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [GBT UK Topco Limited](/group/21334) (13 companies)


## 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 |  |




## Owned by

CWT New Holdco Ltd → [GBT Travel Services UK Limited](/company/08774160) → [GBT UK Topco Limited](/company/12341105)



## Controls

- [CWT Holdco Limited](/company/03369718) (03369718)



## Directors' other companies

- [TAYLOR, Simon Howard](/person/6232612) - director at [CWT Holdco Limited](/company/03369718)
- [TAYLOR, Simon Howard](/person/6232612) - director at [CWT UK Group Ltd](/company/02928209)
- [VARMA, Sheena](/person/5966552) - director at [GBT UK Topco Limited](/company/12341105)
- [VARMA, Sheena](/person/5966552) - director at [Global Business Travel Holdings Limited](/company/11183041)
- [VARMA, Sheena](/person/5966552) - director at [KDS UK Limited](/company/04100868)
- [VARMA, Sheena](/person/5966552) - director at [CWT UK Group Ltd](/company/02928209)
- [VARMA, Sheena](/person/5966552) - director at [CWT Holdco Limited](/company/03369718)
- [VARMA, Sheena](/person/5966552) - director at [GBT Travel Services UK Limited](/company/08774160)



## Companies at the same address

- [CWT Holdco Limited](/company/03369718) (03369718)
- [CWT UK Group Ltd](/company/02928209) (02928209)