Active
Company Information for TENERITY TRAVEL HOLDCO LIMITED
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ,
|
Company Registration Number
06636401
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TENERITY TRAVEL HOLDCO LIMITED | ||||
Legal Registered Office | ||||
CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ Other companies in SL1 | ||||
Previous Names | ||||
|
Company Number | 06636401 | |
---|---|---|
Company ID Number | 06636401 | |
Date formed | 2008-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 09:12:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IPHIGENIE FOSSATI-KOTZ |
||
MICHELE CONFORTI |
||
MARK GORDON MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ARTHUR LYONS |
Director | ||
CAROLINE ELIZABETH NOBLE |
Director | ||
VINCENT MARTIN BOURKE |
Director | ||
STEPHEN DAVID DYDE |
Company Secretary | ||
GUILLAUME VINCENT HUSER |
Director | ||
MICHAEL THOMAS FAHEY |
Company Secretary | ||
WILLIAM CHARLES LEVAL GRAHAM |
Director | ||
STEVEN ELLIOTT UPSHAW |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMS LIMITED | Director | 2011-04-30 | CURRENT | 2006-04-26 | Active | |
TENERITY TRAVEL LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-01 | Active | |
AFFINION INTERNATIONAL LIMITED | Director | 2007-06-22 | CURRENT | 1983-11-17 | Active | |
TENERITY HOLDINGS LIMITED | Director | 2007-06-22 | CURRENT | 1997-10-28 | Active | |
CREDIT CARD SENTINEL LTD. | Director | 2007-06-22 | CURRENT | 1983-10-13 | Active | |
TENERITY LIMITED | Director | 2007-06-22 | CURRENT | 1971-04-22 | Active | |
TENERITY TRAVEL LIMITED | Director | 2016-01-29 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADRIAN MARK MEHEW | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE CONFORTI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DOMENICO LICHERI | ||
APPOINTMENT TERMINATED, DIRECTOR AIDAN JOSEPH LUNDY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD04 | Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC05 | Change of details for Cxloyalty International Limited as a person with significant control on 2021-07-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IPHIGENIE FOSSATI-KOTZ on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066364010002 | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
CH01 | Director's details changed for Mr Aidan Joseph Lundy on 2021-05-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS | |
AD03 | Registers moved to registered inspection location of C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
AD02 | Register inspection address changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
PSC05 | Change of details for Affinion International Limited as a person with significant control on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL WHEELER | |
AP01 | DIRECTOR APPOINTED MR AIDAN JOSEPH LUNDY | |
RES15 | CHANGE OF COMPANY NAME 26/02/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066364010002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON MITCHELL | |
AP01 | DIRECTOR APPOINTED MRS KAREN RACHEL WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066364010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066364010001 | |
CH01 | Director's details changed for Mr Michele Conforti on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH NOBLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ARTHUR LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARTIN BOURKE | |
AP03 | Appointment of Iphigenie Fossati-Kotz as company secretary on 2015-04-02 | |
TM02 | Termination of appointment of Stephen David Dyde on 2015-04-02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR VINCENT MARTIN BOURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VINCENT HUSER | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CONFORTI / 02/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR STEPHEN DAVID DYDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHEY | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME VINCENT HUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CONFORTI / 02/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UPSHAW | |
AP01 | DIRECTOR APPOINTED WILLIAM CHARLES LEVAL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FAHEY / 24/08/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN ELLIOT UPSHAW | |
288a | DIRECTOR APPOINTED MICHELE CONFORTI | |
288a | SECRETARY APPOINTED MICHAEL THOMAS FAHEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENERITY TRAVEL HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TENERITY TRAVEL HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |