TENERITY TRAVEL HOLDCO LIMITED
Summary
TENERITY TRAVEL HOLDCO LIMITED was set up on Wednesday, July 2, 2008. Their current partial address is 3rd Floor, 6 Ramillies Street and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
31/03/2026
Company Vitals
Company Name:
TENERITY TRAVEL HOLDCO LIMITED
Time in Business:
17 years
Company Number:
06636401
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
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 |
|---|---|---|
| Legacy | 2025-08-18 | SH20 |
| Capital statement capital company with date currency figure | 2025-08-18 | SH19 |
| Legacy | 2025-08-18 | CAP-SS |
| Resolution | 2025-08-18 | RESOLUTIONS |
| Resolution | 2025-08-18 | RESOLUTIONS |
| Change account reference date company previous extended | 2025-08-08 | AA01 |
| Confirmation statement with no updates | 2025-08-01 | CS01 |
| 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 |