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Tenerity Travel Limited

Tenerity Travel Limited is a liquidation company incorporated on 1 July 2008 with the registered office located in Manchester, Greater Manchester. Tenerity Travel Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
06635325
Private limited company
Age
17 years
Incorporated 1 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Kpmg
One St. Peters Square
Manchester
M2 3AE
Address changed on 27 Oct 2025 (5 days ago)
Previous address was 3rd Floor, 6 Ramillies Street London W1F 7TY England
Telephone
01753828600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1980
Tenerity Travel Holdco Limited
PSC
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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
Tenerity Holdings 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 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
£6.86M
Increased by £3.75M (+120%)
Turnover
£4.03M
Increased by £389K (+11%)
Employees
79
Same as previous period
Total Assets
£19.66M
Increased by £3.12M (+19%)
Total Liabilities
-£16.14M
Increased by £3.36M (+26%)
Net Assets
£3.52M
Decreased by £240K (-6%)
Debt Ratio (%)
82%
Increased by 4.82% (+6%)
Latest Activity
Registered Address Changed
5 Days Ago on 27 Oct 2025
Declaration of Solvency
5 Days Ago on 27 Oct 2025
Voluntary Liquidator Appointed
5 Days Ago on 27 Oct 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Accounting Period Extended
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Adrian Mark Mehew Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 27 Oct 2025
Resolutions
Submitted on 27 Oct 2025
Registered office address changed from 3rd Floor, 6 Ramillies Street London W1F 7TY England to C/O Kpmg One St. Peters Square Manchester M2 3AE on 27 October 2025
Submitted on 27 Oct 2025
Declaration of solvency
Submitted on 27 Oct 2025
Satisfaction of charge 1 in full
Submitted on 23 Sep 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Solvency Statement dated 08/08/25
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Aug 2025
Repayment History
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