TENERITY TRAVEL LIMITED

TENERITY TRAVEL LIMITED is an active private limited company, incorporated on 1 July 2008. The nature of the business is Other business support service activities n.e.c.. 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: Full. TENERITY TRAVEL LIMITED has two previous names, the most recent of which was CXLOYALTY INTERNATIONAL TRAVEL LIMITED. The company has one mortgage charge, which is currently 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	FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/06/2021 onwards:

TENERITY TRAVEL LIMITED

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

CXLOYALTY INTERNATIONAL TRAVEL LIMITED

Prior to 26/02/2020:

AFFINION INTERNATIONAL TRAVEL 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 DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2008

MS JESSICA LOUISE MARLOW

(~43 year old British national)

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

Current Director
Gives occupation as DIRECTOR OF COMMERCIAL STRATEGY UK
Usually resident in ENGLAND

Appointed on 31/05/2023

IPHIGENIE FOSSATI-KOTZ

CHARTER HOUSE 50 WINDSOR ROAD, SLOUGH, BERKS, 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

TENERITY TRAVEL HOLDCO 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)