Active
Company Information for TENERITY HOLDINGS LIMITED
CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ,
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Company Registration Number
03458969
Private Limited Company
Active |
Company Name | ||||||
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TENERITY HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ Other companies in SL1 | ||||||
Previous Names | ||||||
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Company Number | 03458969 | |
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Company ID Number | 03458969 | |
Date formed | 1997-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:13:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IPHIGENIE FOSSATI-KOTZ |
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MICHELE CONFORTI |
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JUSTIN EDMUND FIGGINS |
Officer | Role | Date Appointed | Date Resigned |
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GILES MATHEW ANSON DESFORGES |
Director | ||
MARTIN LAWRENCE CHILD |
Director | ||
STEPHEN DAVID DYDE |
Company Secretary | ||
GUILLAUME VINCENT HUSER |
Director | ||
RICHARD JOHN FERNANDES |
Director | ||
STEVEN ELLIOTT UPSHAW |
Director | ||
MICHAEL THOMAS FAHEY |
Company Secretary | ||
KANUJ MALHOTRA |
Director | ||
STEVEN PAUL WEBB |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MAIKEN KESON LEE |
Company Secretary | ||
MARK DAVID MAYHEW |
Director | ||
RUPERT VAN HULLEN |
Company Secretary | ||
MARK WILLIAM MAYBREY |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
ANTHONY LOUIS MENCHACA |
Director | ||
CHRISTOPHER MCLEOD |
Director | ||
WALTER ALEXANDER FORBES |
Director | ||
WILLIAM BYRON AVERY |
Company Secretary | ||
WILLIAM BYRON AVERY |
Director | ||
COSMO CORIGLIANO |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMS LIMITED | Director | 2011-04-30 | CURRENT | 2006-04-26 | Active | |
TENERITY TRAVEL LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-01 | Active | |
TENERITY TRAVEL HOLDCO LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-02 | Active | |
AFFINION INTERNATIONAL LIMITED | Director | 2007-06-22 | CURRENT | 1983-11-17 | Active | |
TENERITY LIMITED | Director | 2007-06-22 | CURRENT | 1971-04-22 | Active | |
CREDIT CARD SENTINEL LTD. | Director | 2007-06-22 | CURRENT | 1983-10-13 | Active | |
KEW GLOBAL ADVISORS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ADRIAN MARK MEHEW | ||
DIRECTOR APPOINTED MR DOMENICO LICHERI | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE CONFORTI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/07/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034589690002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 10500000 | |
AD02 | Register inspection address changed from C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
AD02 | Register inspection address changed to C/O Cosec Direct Ltd, 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN EDMUND FIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034589690002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034589690001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034589690001 | |
CH01 | Director's details changed for Mr Michele Conforti on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN EDMUND FIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MATHEW ANSON DESFORGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE CHILD | |
AP01 | DIRECTOR APPOINTED MR GILES MATHEW ANSON DESFORGES | |
AP03 | Appointment of Iphigenie Fossati-Kotz as company secretary on 2015-04-02 | |
TM02 | Termination of appointment of Stephen David Dyde on 2015-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME VINCENT HUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michele Conforti on 2012-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERNANDES | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE CHILD / 14/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN FERNANDES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAWRENCE CHILD | |
AR01 | 01/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME VINCENT HUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UPSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR STEPHEN DAVID DYDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIOTT UPSHAW / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE CONFORTI / 01/07/2010 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FAHEY / 24/08/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED CENDANT INTERNATIONAL HOLDINGS L IMITED CERTIFICATE ISSUED ON 28/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: AXIS PARK, 10 HURRICANE WAY LANGLEY SLOUGH BERKSHIRE SL3 8US | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: WEXHAM SPRINGS FRAMEWOOD ROAD SLOUGH BERKSHIRE SL3 6PJ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENERITY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TENERITY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |