Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
CWT New Holdco Ltd
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- Carlson Wagonlit New Holdco Limited (until 19 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Jj Mack Building33 Charterhouse StreetLondonEC1M 6HA
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1985 (41)
Director · Appointed 20 July 2026
British
Born September 1980 (46)
Officer history (25 former)
20 July 2026
20 July 2026
20 July 2026
20 July 2026
1 April 2026
Resigned Blackman, Amalie-Cora Christianna as Secretary
4 November 2024
23 September 2024
Appointed Blackman, Amalie-Cora Christianna as Secretary
20 September 2024
Resigned Gibbs, Aron as Secretary
16 June 2023
1 September 2021
5 November 2020
Appointed Gibbs, Aron as Secretary
25 September 2020
Resigned Sanotra, Narinder as Secretary
31 March 2020
15 January 2019
15 January 2019
1 January 2019
1 January 2019
26 November 2018
Appointed Sanotra, Narinder as Secretary
31 August 2018
Resigned Turnbull, David Alistair as Secretary
29 March 2017
29 March 2017
1 November 2016
23 June 2016
14 January 2015
Resigned Ducklin, Simon Andrew as Secretary
14 January 2015
Appointed Turnbull, David Alistair as Secretary
26 August 2014
26 August 2014
2 May 2014
2 May 2014
2 May 2014
2 May 2014
1 May 2014
Appointed Ducklin, Simon Andrew as Secretary
1 May 2014
27 February 2012
27 February 2012
27 February 2012
27 February 2012
31 March 2008
Appointed Ericsson, Ulk Hakan as Secretary
31 March 2008
Resigned Ericsson, Ulk Hakan as Secretary
31 March 2008
31 March 2008
31 July 2006
31 July 2006
31 July 2006
31 July 2006
31 July 2006
31 July 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08774160
Former controllers (2)
19 November 2021
Ceased Barbara Ann Carlson Gage — Owns 25–50% of shares (as a trust)
19 November 2021
Ceased Marilyn Arleen Nelson — Owns 25–50% of shares (as a trust)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd This company Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge |
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