TENERITY TRAVEL HOLDCO LIMITED

TENERITY TRAVEL HOLDCO LIMITED is an active private limited company, incorporated on 2 July 2008. The nature of the business is Activities of head offices. The company's registered office is on Windsor Road, Slough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TENERITY TRAVEL HOLDCO LIMITED has two previous names, the most recent of which was CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CHARTER COURT
Address Line 2	50 WINDSOR ROAD
Post Town	SLOUGH
County	BERKSHIRE
Postcode	SL1 2EJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/06/2021 onwards:

TENERITY TRAVEL HOLDCO LIMITED

From 26/02/2020 to 01/06/2021:

CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED

Prior to 26/02/2020:

AFFINION INTERNATIONAL TRAVEL HOLDCO LIMITED

Directors

(The company's officers)

MR MICHELE CONFORTI

(~56 year old Italian national)

CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ

Current Director
Gives occupation as MANAGING DIRECTOR & CFO - AFFINION INTER
Usually resident in ENGLAND

Appointed on 07/07/2008

MR DOMENICO LICHERI

(~54 year old British national)

CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ

Current Director
Gives occupation as GVP - FINANCE
Usually resident in ENGLAND

Appointed on 31/05/2023

IPHIGENIE FOSSATI-KOTZ

CHARTER COURT 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ

Current Secretary

Appointed on 02/04/2015

Connections

(Shared officers)

AFFINION INTERNATIONAL LIMITED

MR MICHELE CONFORTI

CIMS LIMITED

MR MICHELE CONFORTI

CREDIT CARD SENTINEL LTD.

MR MICHELE CONFORTI

LOYALTY VENTURES LIMITED

MR MICHELE CONFORTI

TENERITY HOLDINGS LIMITED

MR MICHELE CONFORTI

TENERITY LIMITED

MR MICHELE CONFORTI
MR DOMENICO LICHERI

TENERITY TRAVEL LIMITED

MR MICHELE CONFORTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)