TENERITY TRAVEL HOLDCO LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
TENERITY TRAVEL HOLDCO LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TENERITY TRAVEL HOLDCO LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636401. The accounts status is SMALL and accounts are next due on 30/09/2024.
TENERITY TRAVEL HOLDCO LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636401. The accounts status is SMALL and accounts are next due on 30/09/2024.
TENERITY TRAVEL HOLDCO 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 TRAVEL HOLDCO LIMITED (until 01/06/2021)
CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED (until 01/06/2021)
AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED (until 26/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN MARK MEHEW | Feb 1973 | British | Director | 2024-04-02 | CURRENT |
IPHIGENIE FOSSATI-KOTZ | Secretary | 2015-04-02 | CURRENT | ||
MR DOMENICO LICHERI | Dec 1969 | British | Director | 2023-05-31 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-07-02 UNTIL 2008-07-07 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-07-02 UNTIL 2008-07-07 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2008-07-02 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 |
STEVEN ELLIOTT UPSHAW | Sep 1970 | American | Director | 2008-07-07 UNTIL 2010-02-17 | RESIGNED |
MRS CAROLINE ELIZABETH NOBLE | Jul 1967 | British | Director | 2015-04-30 UNTIL 2016-01-29 | RESIGNED |
MR MARK GORDON MITCHELL | Sep 1967 | British | Director | 2016-01-29 UNTIL 2018-12-12 | RESIGNED |
MR ROBERT ARTHUR LYONS | Jan 1968 | American | Director | 2015-11-06 UNTIL 2017-12-15 | RESIGNED |
MR GUILLAUME VINCENT HUSER | Oct 1966 | French | Director | 2011-04-30 UNTIL 2014-10-08 | RESIGNED |
WILLIAM CHARLES LEVAL GRAHAM | Dec 1963 | British | Director | 2010-02-17 UNTIL 2011-04-30 | RESIGNED |
MR MICHELE CONFORTI | Dec 1967 | Italian | Director | 2008-07-07 UNTIL 2024-04-02 | RESIGNED |
MR VINCENT MARTIN BOURKE | Sep 1955 | British | Director | 2014-10-30 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenerity Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |