Tenerity Travel Limited

General information

Name:

Tenerity Travel Ltd

Office Address:

Charter Court 50 Windsor Road SL1 2EJ Slough

Number: 06635325

Incorporation date: 2008-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tenerity Travel Limited company has been operating on the market for sixteen years, having launched in 2008. Registered with number 06635325, Tenerity Travel is a Private Limited Company with office in Charter Court, Slough SL1 2EJ. This firm has been on the market under three different names. The initial official name, Affinion International Travel, was changed on 2020/02/26 to Cxloyalty International Travel. The current name is in use since 2021, is Tenerity Travel Limited. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Tenerity Travel Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-07-21.

The data at our disposal describing the following company's members shows us there are two directors: Jessica M. and Michele C. who became the part of the company on 2023/05/31 and 2008/07/07. To provide support to the directors, the abovementioned company has been utilizing the skillset of Iphigenie F. as a secretary since April 2015.

  • Previous company's names
  • Tenerity Travel Limited 2021-06-01
  • Cxloyalty International Travel Limited 2020-02-26
  • Affinion International Travel Limited 2008-07-01

Company staff

Jessica M.

Role: Director

Appointed: 31 May 2023

Latest update: 5 February 2024

Iphigenie F.

Role: Secretary

Appointed: 02 April 2015

Latest update: 5 February 2024

Michele C.

Role: Director

Appointed: 07 July 2008

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Tenerity Travel Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at 50 Windsor Road, SL1 2EJ.

Tenerity Travel Holdco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 2024-04-02 (AP01)
filed on: 9th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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