TENERITY HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
TENERITY HOLDINGS LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TENERITY HOLDINGS LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03458969. The accounts status is FULL and accounts are next due on 30/09/2024.
TENERITY HOLDINGS LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03458969. The accounts status is FULL and accounts are next due on 30/09/2024.
TENERITY HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARTER COURT
SLOUGH
BERKSHIRE
SL1 2EJ
This Company Originates in : United Kingdom
Previous trading names include:
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED (until 12/07/2021)
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED (until 12/07/2021)
AFFINION INTERNATIONAL HOLDINGS LIMITED (until 26/02/2020)
CENDANT INTERNATIONAL HOLDINGS LIMITED (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IPHIGENIE FOSSATI-KOTZ | Secretary | 2015-04-02 | CURRENT | ||
MR MICHELE CONFORTI | Dec 1967 | Italian | Director | 2007-06-22 | CURRENT |
WILLIAM BYRON AVERY | Jun 1949 | British | Director | 1997-10-28 UNTIL 1998-07-15 | RESIGNED |
MR STEPHEN DAVID DYDE | Secretary | 2011-05-01 UNTIL 2015-04-02 | RESIGNED | ||
WILLIAM BYRON AVERY | Jun 1949 | British | Secretary | 1997-10-28 UNTIL 1998-07-15 | RESIGNED |
MICHAEL THOMAS FAHEY | Apr 1970 | Secretary | 2005-03-08 UNTIL 2011-04-30 | RESIGNED | |
MAIKEN KESON LEE | Jun 1972 | Secretary | 2003-04-30 UNTIL 2004-12-06 | RESIGNED | |
MARIUS ION NASTA | Secretary | 2004-12-06 UNTIL 2005-03-08 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1998-07-15 UNTIL 1999-03-01 | RESIGNED |
MR RUPERT VAN HULLEN | Jan 1967 | German | Secretary | 1999-03-01 UNTIL 2003-04-30 | RESIGNED |
MR GUILLAUME VINCENT HUSER | Oct 1966 | French | Director | 2011-06-30 UNTIL 2014-10-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-10-28 UNTIL 1997-10-28 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-28 UNTIL 1997-10-28 | RESIGNED | ||
STEVEN PAUL WEBB | Mar 1964 | British | Director | 1999-01-19 UNTIL 2005-11-30 | RESIGNED |
STEVEN ELLIOTT UPSHAW | Sep 1970 | American | Director | 2005-11-30 UNTIL 2011-06-30 | RESIGNED |
MR MARTIN LAWRENCE CHILD | Apr 1962 | British | Director | 2011-09-07 UNTIL 2015-06-26 | RESIGNED |
COSMO CORIGLIANO | Sep 1959 | American | Director | 1997-10-28 UNTIL 1998-04-08 | RESIGNED |
MR RICHARD JOHN FERNANDES | Jul 1958 | American | Director | 2011-09-07 UNTIL 2013-02-28 | RESIGNED |
MR JUSTIN EDMUND FIGGINS | Jun 1970 | British | Director | 2016-02-29 UNTIL 2019-11-29 | RESIGNED |
WALTER ALEXANDER FORBES | Nov 1942 | American | Director | 1997-10-28 UNTIL 1998-07-28 | RESIGNED |
MR GILES MATHEW ANSON DESFORGES | Aug 1972 | British | Director | 2015-06-16 UNTIL 2015-12-18 | RESIGNED |
KANUJ MALHOTRA | Mar 1967 | American | Director | 2005-11-30 UNTIL 2007-03-30 | RESIGNED |
MARK WILLIAM MAYBREY | Oct 1960 | British | Director | 1998-07-28 UNTIL 2002-01-02 | RESIGNED |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2002-03-04 UNTIL 2003-10-10 | RESIGNED |
CHRISTOPHER MCLEOD | May 1955 | Usa | Director | 1997-10-28 UNTIL 1998-08-03 | RESIGNED |
ANTHONY LOUIS MENCHACA | Sep 1956 | American | Director | 1998-07-15 UNTIL 1999-01-19 | RESIGNED |