Tenerity Travel Limited. net worth, address, company information. Free

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Tenerity Travel Limited (registration number 06635325) is a private limited company founded on 2008-07-01. This firm was registered at Charter Court, 50 Windsor Road, Slough SL1 2EJ. Having undergone a change in 2021-06-01, the previous name this business used was Cxloyalty International Travel Limited. Tenerity Travel Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Tenerity Travel Limited
Number	06635325
Date of Incorporation:	Tue, 1st Jul 2008
End of financial year:	31 December
Address:	Charter Court, 50 Windsor Road, Slough, SL1 2EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Jessica M. (appointed on 31 May 2023), Michele C. (appointment date: 07 July 2008). 1 secretary is also present: Iphigenie F. (appointed on 02 April 2015). The official register indexes 1 person of significant control - Tenerity Travel Holdco Limited, a corporation that can be found at 50 Windsor Road, SL1 2EJ Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tenerity Travel Holdco Limited

6 April 2016

Address	Charter Court 50 Windsor Road, Slough, SL1 2EJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 2024-04-02 filed on: 9th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-04-02 filed on: 9th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-04-02 filed on: 7th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-04-02 filed on: 7th, April 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (27 pages)
(AD04) Location of company register(s) has been changed to Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ at an unknown date filed on: 1st, August 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 10th, August 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-01 filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(CH01) On 2021-05-17 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AD02) New sail address C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS. Change occurred at an unknown date. Company's previous address: C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England. filed on: 24th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (26 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT at an unknown date filed on: 7th, July 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-24 filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-26 filed on: 26th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2018-12-12 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-12 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, September 2018 \| accounts	Free Download
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (27 pages)
(CH01) On 2017-02-01 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2016-01-29 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-29 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-04-30 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-30 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-04-02) of a secretary filed on: 19th, April 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-04-02 filed on: 19th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-08 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 5th, July 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, July 2011 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2011-05-13 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-05-13 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-05-13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-05-13) of a secretary filed on: 13th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 24th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, October 2009 \| accounts	Free Download (18 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 8th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(288b) On 2009-07-06 Appointment terminated director filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-06 Director appointed filed on: 6th, July 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 7th, October 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 26/09/08 filed on: 7th, October 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 09/07/2008 from 21 holborn viaduct london EC1A 2DY filed on: 9th, July 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
(288a) On 2008-07-09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-09 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-09 Secretary appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-09 Appointment terminated secretary filed on: 9th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-09 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-09 Director appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, July 2008 \| incorporation	Free Download (27 pages)

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