-
TENERITY TRAVEL LIMITED - Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 06635325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter Court
- 50 Windsor Road
- Slough
- Berkshire
- SL1 2EJ Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ UK
Management
- Managing Directors
- CONFORTI, Michele
- MARLOW, Jessica Louise
- Company secretaries
- FOSSATI-KOTZ, Iphigenie
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-01
- Age Of Company 2008-07-01 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cxloyalty International Travel Holdco Limited
- Tenerity Travel Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CXLOYALTY INTERNATIONAL TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
-
TENERITY TRAVEL LIMITED Company Description
- TENERITY TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06635325. Its current trading status is "live". It was registered 2008-07-01. It was previously called CXLOYALTY INTERNATIONAL TRAVEL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Charter Court .
Get TENERITY TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenerity Travel Limited - Charter Court, 50 Windsor Road, Slough, Berkshire, United Kingdom
- 2008-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TENERITY TRAVEL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-05-31) - TM01
-
appoint-person-director-company-with-name-date (2023-06-01) - AP01
-
confirmation-statement-with-no-updates (2023-07-31) - CS01
keyboard_arrow_right 2022
-
move-registers-to-registered-office-company-with-new-address (2022-08-01) - AD04
-
confirmation-statement-with-no-updates (2022-07-29) - CS01
-
confirmation-statement-with-no-updates (2022-08-03) - CS01
-
accounts-with-accounts-type-full (2022-09-02) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-05-24) - CH01
-
resolution (2021-06-01) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-07-14) - PSC05
-
confirmation-statement-with-updates (2021-07-14) - CS01
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
accounts-with-accounts-type-full (2021-08-10) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
appoint-person-director-company-with-name-date (2020-03-26) - AP01
-
change-sail-address-company-with-old-address-new-address (2020-09-24) - AD02
-
resolution (2020-02-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
change-to-a-person-with-significant-control (2020-07-02) - PSC05
-
change-sail-address-company-with-new-address (2020-07-07) - AD02
-
move-registers-to-sail-company-with-new-address (2020-07-07) - AD03
-
accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
change-person-director-company-with-change-date (2017-02-14) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-07-06) - CS01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-04-19) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-19) - AP03
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
termination-director-company-with-name-termination-date (2014-10-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-05-13) - TM02
-
appoint-person-director-company-with-name (2011-05-13) - AP01
-
appoint-person-secretary-company-with-name (2011-05-13) - AP03
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
termination-director-company-with-name (2011-05-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
-
legacy (2009-07-06) - 288a
-
legacy (2009-07-27) - 363a
-
legacy (2009-09-08) - 288c
-
legacy (2009-07-06) - 288b
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-09-30) - 225
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
-
legacy (2008-07-09) - 288b
-
resolution (2008-10-07) - RESOLUTIONS
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-10-07) - 88(2)
-
legacy (2008-10-08) - 88(2)
-
legacy (2008-07-09) - 287
-
legacy (2008-10-29) - 88(2)
-
legacy (2008-11-19) - 395
-
incorporation-company (2008-07-01) - NEWINC
-
legacy (2008-10-07) - 123
-
legacy (2008-07-09) - 225