TENERITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TENERITY HOLDINGS LIMITED
COMPANY NUMBER
03458969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1997
(27 years and 1 months old)
WEBSITE
affinion.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2020
12/07/2021
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
W1F 7TY
Telephone: 02392676203
TPS: No
3rd Floor, 6 Ramillies Street
London
W1F 7TY
Charter Court
50 Windsor Road
Slough
Berkshire
SL1 2EJ
Telephone: 828600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY GROUP INC | N/A | N/A |
| CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
Credit Risk Overview
Want to learn more about TENERITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENERITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENERITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
28/10/1997 - 03/08/1998 (9 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CXLOYALTY GROUP HOLDINGS INC | N/A | N/A |
| CXLOYALTY GROUP INC | N/A | N/A |
| BASSAE HOLDING BV | N/A | N/A |
| LOYALTYBUILD LIMITED | N/A | N/A |
| CXLOYALTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMS LIMITED | Non-Trading | View Report |
| CREDIT CARD SENTINEL LTD. | Non-Trading | View Report |
| TENERITY LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TENERITY TRAVEL LIMITED | Non-Trading | View Report |
| TENERITY TRAVEL LIMITED | N/A | N/A |
| WEBLOYALTY.COM INC | N/A | N/A |
| LOYALTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| CXLOYALTY TRAVEL SERVICES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michele Conforti (912288343) has left the board |
| 10/04/2024 | New Board Member Domenico Licheri (930967656) Appointed |
| 10/04/2024 | New Board Member Adrian Mark Mehew (930971024) Appointed |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | Justin Edmund Figgins (915492167) has left the board |
| 17/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 11/03/2016 | Justin Edmund Figgins (920569574) has left the board |
| 11/03/2016 | New Board Member Justin Edmund Edmund Figgins (915492167) Appointed |
| 04/03/2016 | New Board Member Justin Edmund Figgins (920569574) Appointed |
| 06/01/2016 | Giles Mathew Anson Desforges (917039345) has left the board |
| 26/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 03/07/2015 | Martin Lawrence Child (911846699) has left the board |
| 01/07/2015 | New Board Member Giles Mathew Anson Desforges (917039345) Appointed |
| 01/07/2015 | Giles Mathew Anson Desforges (919873656) has left the board |
| 24/06/2015 | New Board Member Giles Mathew Anson Desforges (919873656) Appointed |
| 23/04/2015 | Stephen David Dyde (916005041) has left the board |
| 23/04/2015 | New Company Secretary Iphigenie Fossati-Kotz (919690000) Appointed |
| 31/10/2014 | New Accounts filed |
| 31/10/2014 | Guillaume Vincent Huser (915944151) has left the board |
| 30/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 22/03/2013 | Richard John Fernandes (911520017) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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