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Tenerity Holdings Limited

Tenerity Holdings Limited is an active company incorporated on 28 October 1997 with the registered office located in London, Greater London. Tenerity Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03458969
Private limited company
Age
27 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor, 6 Ramillies Street
London
W1F 7TY
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Telephone
01753828600
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Country Head UK, Cyber International & Pmo • British • Lives in England • Born in Feb 1973
Director • GVP - Finance • British • Lives in England • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenerity Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Active
Credit Card Sentinel Ltd
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Active
Affinion International Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Active
Veho International Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Active
Tenerity Travel Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Active
Tenerity Travel Holdco Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Active
Webloyalty International Limited
Mr Adrian Mark Mehew is a mutual person.
Active
Loyalty Ventures Limited
Domenico Licheri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£290.62M
Increased by £1.39M (0%)
Net Assets
-£290.62M
Decreased by £1.39M (0%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Adrian Mark Mehew Appointed
1 Year 5 Months Ago on 2 Apr 2024
Michele Conforti Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Domenico Licheri Appointed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Aug 2025
Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to 3rd Floor, 6 Ramillies Street London W1F 7TY on 25 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr Adrian Mark Mehew as a director on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Domenico Licheri as a director on 2 April 2024
Submitted on 7 Apr 2024
Termination of appointment of Michele Conforti as a director on 2 April 2024
Submitted on 7 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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