TENERITY TRAVEL HOLDCO LIMITED
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH SL1 2EJ- Active
- Private Limited Company
- Company No. 06636401
- Last Updated: 01 Mar 2024
Company Profile
TENERITY TRAVEL HOLDCO LIMITED was incorporated on Wednesday, July 2, 2008 as a Private Limited Company with registered address in SLOUGH. TENERITY TRAVEL HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | TENERITY TRAVEL HOLDCO LIMITED |
|---|---|
| Company number | 06636401 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER COURT 50 WINDSOR ROAD SLOUGH SL1 2EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenerity Limited 50 Windsor Road, SL1 2EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TENERITY TRAVEL HOLDCO LIMITED | 02 Jul 2008 |
| AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED | 26 Feb 2020 |
| CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED | 01 Jun 2021 |