TENERITY TRAVEL HOLDCO LIMITED
Summary
TENERITY TRAVEL HOLDCO LIMITED was set up on Wednesday, July 2, 2008. Their current partial address is 3RD FLOOR, and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
TENERITY TRAVEL HOLDCO LIMITED
Time in Business:
16 years
Company Number:
06636401
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
3RD FLOOR,
6 RAMILLIES STREET
LONDON
ENGLAND
W1F 7TY
Previous Names:
CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED
AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2024-11-25 | AD01 |
| Accounts with accounts type small | 2024-10-15 | AA |
| Confirmation statement with no updates | 2024-08-01 | CS01 |
| Appoint person director company with name date | 2024-04-09 | AP01 |
| Termination director company with name termination date | 2024-04-07 | TM01 |
| Accounts with accounts type small | 2023-09-26 | AA |
| Confirmation statement with no updates | 2023-07-31 | CS01 |
| Appoint person director company with name date | 2023-06-01 | AP01 |
| Termination director company with name termination date | 2023-05-31 | TM01 |
| Accounts with accounts type small | 2022-09-13 | AA |
| Move registers to registered office company with new address | 2022-08-01 | AD04 |
| Confirmation statement with no updates | 2022-08-01 | CS01 |
| Second filing capital allotment shares | 2022-06-16 | RP04SH01 |
| Accounts with accounts type dormant | 2021-08-10 | AA |
| Confirmation statement with updates | 2021-07-20 | CS01 |
| Change to a person with significant control | 2021-07-20 | PSC05 |
| Change person secretary company with change date | 2021-07-14 | CH03 |
| Confirmation statement with updates | 2021-07-14 | CS01 |
| Mortgage satisfy charge full | 2021-06-30 | MR04 |
| Mortgage satisfy charge full | 2021-06-30 | MR04 |