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Tenerity Travel Holdco Limited

Tenerity Travel Holdco Limited is an active company incorporated on 2 July 2008 with the registered office located in London, Greater London. Tenerity Travel Holdco Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06636401
Private limited company
Age
17 years
Incorporated 2 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor, 6 Ramillies Street
London
W1F 7TY
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Telephone
01536608364
Email
Available in Endole App
People
Officers
3
Shareholders
1
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
Tenerity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenerity Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
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Affinion International Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
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Tenerity Holdings Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
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Veho International Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
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Webloyalty International Limited
Mr Adrian Mark Mehew is a mutual person.
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Loyalty Ventures Limited
Domenico Licheri is a mutual person.
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Tenerity Travel Limited
Domenico Licheri and Mr Adrian Mark Mehew are mutual people.
Liquidation
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
£590K
Decreased by £54.99K (-9%)
Total Liabilities
-£332.86K
Decreased by £463.64K (-58%)
Net Assets
£257.14K
Increased by £408.65K (-270%)
Debt Ratio (%)
56%
Decreased by 67.07% (-54%)
Latest Activity
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
Small Accounts Submitted
1 Year Ago on 15 Oct 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
Michele Conforti Resigned
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Domenico Licheri Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Statement by Directors
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Solvency Statement dated 08/08/25
Submitted on 18 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Aug 2025
Confirmation statement made on 20 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
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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