Tenerity Travel Holdco Limited in 50 Windsor Road SLOUGH

Tenerity Travel Holdco Limited SLOUGH

Founded in 2008, Tenerity Travel Holdco, classified under reg no. 06636401 is an active company. Currently registered at Charter Court SL1 2EJ, Slough the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/06/01 Tenerity Travel Holdco Limited is no longer carrying the name Cxloyalty International Travel Holdco.

Currently there are 2 directors in the the firm, namely Domenico L. and Michele C.. In addition one secretary - Iphigenie F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tenerity Travel Holdco Limited Address / Contact

Office Address	Charter Court
Office Address2	50 Windsor Road
Town	Slough
Post code	SL1 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06636401
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Domenico L.

Position: Director

Appointed: 31 May 2023

Iphigenie F.

Position: Secretary

Appointed: 02 April 2015

Michele C.

Position: Director

Appointed: 07 July 2008

Aidan L.

Position: Director

Appointed: 24 March 2020

Resigned: 31 May 2023

Karen W.

Position: Director

Appointed: 12 December 2018

Resigned: 31 March 2020

Mark M.

Position: Director

Appointed: 29 January 2016

Resigned: 12 December 2018

Robert L.

Position: Director

Appointed: 06 November 2015

Resigned: 15 December 2017

Caroline N.

Position: Director

Appointed: 30 April 2015

Resigned: 29 January 2016

Vincent B.

Position: Director

Appointed: 30 October 2014

Resigned: 30 April 2015

Stephen D.

Position: Secretary

Appointed: 01 May 2011

Resigned: 02 April 2015

Guillaume H.

Position: Director

Appointed: 30 April 2011

Resigned: 08 October 2014

William G.

Position: Director

Appointed: 17 February 2010

Resigned: 30 April 2011

Steven U.

Position: Director

Appointed: 07 July 2008

Resigned: 17 February 2010

Michael F.

Position: Secretary

Appointed: 07 July 2008

Resigned: 30 April 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 02 July 2008

Resigned: 07 July 2008

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 02 July 2008

Resigned: 07 July 2008

Loviting Limited

Position: Corporate Director

Appointed: 02 July 2008

Resigned: 07 July 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Tenerity Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tenerity Limited

Charter Court 50 Windsor Road, Slough, SL1 2EJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cxloyalty International Travel Holdco	June 1, 2021
Affinion International Travel Holdco	February 26, 2020

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (18 pages)
AP01	New director appointment on 2023/05/31. filed on: 1st, June 2023	officers	Free Download (2 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (18 pages)
AD04	On 1970/01/01 location of register(s) was changed to Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ filed on: 1st, August 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (12 pages)
CH03	On 2021/07/02 secretary's details were changed filed on: 14th, July 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/01 filed on: 1st, June 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH01	On 2021/05/17 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (13 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS. Previous address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England filed on: 24th, September 2020	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT filed on: 7th, July 2020	address	Free Download (1 page)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/24. filed on: 26th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/26 filed on: 26th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (13 pages)
TM01	2018/12/12 - the day director's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/12. filed on: 19th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (12 pages)
TM01	2017/12/15 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (16 pages)
CH01	On 2017/02/01 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (15 pages)
TM01	2016/01/29 - the day director's appointment was terminated filed on: 8th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/29. filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/06. filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/21	capital
AP01	New director appointment on 2015/04/30. filed on: 11th, May 2015	officers	Free Download (2 pages)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 8th, May 2015	officers	Free Download (1 page)
TM02	2015/04/02 - the day secretary's appointment was terminated filed on: 19th, April 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/04/02 filed on: 19th, April 2015	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, January 2015	resolution
SH01	2.00 GBP is the capital in company's statement on 2014/12/23 filed on: 13th, January 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2014/10/30. filed on: 3rd, November 2014	officers	Free Download (2 pages)
TM01	2014/10/08 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (10 pages)
CH01	On 2012/10/02 director's details were changed filed on: 18th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/05/13 filed on: 13th, May 2011	officers	Free Download (1 page)
TM01	2011/05/13 - the day director's appointment was terminated filed on: 13th, May 2011	officers	Free Download (1 page)
TM02	2011/05/13 - the day secretary's appointment was terminated filed on: 13th, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (10 pages)
CH01	On 2010/07/02 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/03/04. filed on: 4th, March 2010	officers	Free Download (3 pages)
TM01	2010/03/04 - the day director's appointment was terminated filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 30th, September 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 9th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 09/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom filed on: 9th, July 2008	address	Free Download (1 page)
288b	On 2008/07/09 Appointment terminated secretary filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/09 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/09 Secretary appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/09 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/09 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, July 2008	incorporation	Free Download (21 pages)

Tenerity Travel Holdco Limited SLOUGH

Tenerity Travel Holdco Limited Address / Contact

Company Information / Profile

Company staff

Domenico L.

Iphigenie F.

Michele C.

Aidan L.

Karen W.

Mark M.

Robert L.

Caroline N.

Vincent B.

Stephen D.

Guillaume H.

William G.

Steven U.

Michael F.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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