TENERITY TRAVEL LIMITED - SLOUGH


Company Profile Company Filings

Overview

TENERITY TRAVEL LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TENERITY TRAVEL LIMITED was incorporated 15 years ago on 01/07/2008 and has the registered number: 06635325. The accounts status is FULL and accounts are next due on 30/09/2024.

TENERITY TRAVEL LIMITED - SLOUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 TRAVEL LIMITED (until 01/06/2021)
AFFINION INTERNATIONAL TRAVEL LIMITED (until 26/02/2020)

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
MS JESSICA LOUISE MARLOW Nov 1980 British Director 2023-05-31 CURRENT
MR ADRIAN MARK MEHEW Feb 1973 British Director 2024-04-02 CURRENT
MR DOMENICO LICHERI Dec 1969 British Director 2024-04-02 CURRENT
IPHIGENIE FOSSATI-KOTZ Secretary 2015-04-02 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-07-01 UNTIL 2008-07-07 RESIGNED
SISEC LIMITED Corporate Secretary 2008-07-01 UNTIL 2008-07-07 RESIGNED
LOVITING LIMITED Corporate Director 2008-07-01 UNTIL 2008-07-07 RESIGNED
MR STEPHEN DAVID DYDE Secretary 2011-05-01 UNTIL 2015-04-02 RESIGNED
MICHAEL THOMAS FAHEY British Secretary 2008-07-07 UNTIL 2011-04-30 RESIGNED
MR AIDAN JOSEPH LUNDY Jul 1981 Irish Director 2020-03-24 UNTIL 2023-05-31 RESIGNED
MRS KAREN RACHEL WHEELER May 1972 British Director 2018-12-12 UNTIL 2020-03-31 RESIGNED
MR DAVID GRAHAM PALMER Jun 1965 British Director 2008-07-07 UNTIL 2009-06-29 RESIGNED
MRS CAROLINE ELIZABETH NOBLE Jul 1967 British Director 2015-04-30 UNTIL 2016-01-29 RESIGNED
STEVEN ELLIOTT UPSHAW Sep 1970 American Director 2008-07-07 UNTIL 2010-02-17 RESIGNED
MR MARK GORDON MITCHELL Sep 1967 British Director 2016-01-29 UNTIL 2018-12-12 RESIGNED
WILLIAM CHARLES LEVAL GRAHAM Dec 1963 British Director 2010-02-17 UNTIL 2011-04-30 RESIGNED
MR GUILLAUME VINCENT HUSER Oct 1966 French Director 2011-04-30 UNTIL 2014-10-08 RESIGNED
MR MICHELE CONFORTI Dec 1967 Italian Director 2008-07-07 UNTIL 2024-04-02 RESIGNED
MR VINCENT MARTIN BOURKE Sep 1955 British Director 2009-06-29 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenerity Travel Holdco Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
CREDIT CARD SENTINEL LTD. SLOUGH Active DORMANT 74990 - Non-trading company
AFFINION INTERNATIONAL LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
TENERITY HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
OAKLEY COURT MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active DORMANT 98000 - Residents property management
ONLINE TRAVEL PORTAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
SENSEE LTD. LONDON ENGLAND Active SMALL 82200 - Activities of call centres
CIMS LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
WEBLOYALTY INTERNATIONAL LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
TENERITY TRAVEL HOLDCO LIMITED SLOUGH Active SMALL 70100 - Activities of head offices
LOYALTY VENTURES LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENERITY LIMITED SLOUGH Active FULL 82990 - Other business support service activities n.e.c.
TENERITY HOLDINGS LIMITED SLOUGH Active FULL 70100 - Activities of head offices
TLS LETTINGS & ESTATE AGENTS LIMITED BERKSHIRE Active MICRO ENTITY 68310 - Real estate agencies
TENERITY TRAVEL HOLDCO LIMITED SLOUGH Active SMALL 70100 - Activities of head offices
LOYALTY VENTURES LIMITED SLOUGH Active SMALL 82990 - Other business support service activities n.e.c.
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