TENERITY TRAVEL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TENERITY TRAVEL HOLDCO LIMITED
COMPANY NUMBER
06636401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
www.affiniontravel.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2020
01/06/2021
CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED
View all previous names
LONDON
W1F 7TY
Telephone: 02392676203
TPS: No
3rd Floor, 6 Ramillies Street
London
W1F 7TY
Charter Court
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TENERITY TRAVEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TENERITY TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Adrian Mark Mehew (930971024) Appointed |
Credit Risk Overview
Want to learn more about TENERITY TRAVEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENERITY TRAVEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENERITY TRAVEL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 02/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
02/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY GROUP HOLDINGS INC | N/A | N/A |
| CXLOYALTY GROUP INC | N/A | N/A |
| BASSAE HOLDING BV | N/A | N/A |
| LOYALTYBUILD LIMITED | N/A | N/A |
| CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMS LIMITED | Non-Trading | View Report |
| CREDIT CARD SENTINEL LTD. | Non-Trading | View Report |
| TENERITY LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TENERITY TRAVEL LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL LIMITED | N/A | N/A |
| WEBLOYALTY.COM INC | N/A | N/A |
| LOYALTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY TRAVEL SERVICES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Adrian Mark Mehew (930971024) Appointed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Domenico Licheri (930967656) Appointed |
| 02/06/2023 | Aidan Joseph Lundy (926846065) has left the board |
| 17/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | Karen Rachel Wheeler (923096633) has left the board |
| 30/03/2020 | New Board Member Aidan Joseph Lundy (926846065) Appointed |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | Mark Gordon Mitchell (920493930) has left the board |
| 21/12/2018 | New Board Member Karen Rachel Wheeler (923096633) Appointed |
| 12/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | Robert Arthur Lyons (920300906) has left the board |
| 22/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 10/02/2016 | Caroline Elizabeth Noble (919751870) has left the board |
| 10/02/2016 | New Board Member Mark Gordon Mitchell (920493930) Appointed |
| 10/02/2016 | Caroline Elizabeth Noble (919751870) has left the board |
| 10/02/2016 | New Board Member Mark Gordon Mitchell (920493930) Appointed |
| 30/11/2015 | New Board Member Robert Arthur Lyons (920300906) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 13/05/2015 | New Board Member Caroline Elizabeth Noble (919751870) Appointed |
| 12/05/2015 | Vincent Martin Bourke (912950577) has left the board |
| 23/04/2015 | Stephen David Dyde (916004720) has left the board |
| 23/04/2015 | New Company Secretary Iphigenie Fossati-Kotz (919690009) Appointed |
| 05/11/2014 | New Board Member Vincent Martin Bourke (912950577) Appointed |
| 31/10/2014 | Guillaume Vincent Huser (915944151) has left the board |
| 30/07/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
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