Company information:
Tenerity Travel Holdco Limited (No: 06636401)
Address: CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Status: Active
Incorporated: 07-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: DOMENICO LICHERI ( DOB: Dec-1969 From: May-2023 )
Current Director: AIDAN JOSEPH LUNDY ( DOB: Jul-1981 From: Mar-2020 )
Current Director: ADRIAN MARK MEHEW ( DOB: Feb-1973 From: Apr-2024 )
Current Secretary: IPHIGENIE FOSSATI-KOTZ ( From: Apr-2015 )
Resigned Director: VINCENT MARTIN BOURKE ( From: Oct-2014 To: Apr-2015 )
Resigned Director: MICHELE CONFORTI ( DOB: Dec-1967 From: Jul-2008 To: Apr-2024 )
Resigned Director: WILLIAM CHARLES LEVAL GRAHAM ( DOB: Dec-1963 From: Feb-2010 To: Apr-2011 )
Resigned Director: GUILLAUME VINCENT HUSER ( DOB: Oct-1966 From: Apr-2011 To: Oct-2014 )
Resigned Director: LOVITING LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: AIDAN JOSEPH LUNDY ( DOB: Jul-1981 From: Mar-2020 To: May-2023 )
Resigned Director: ROBERT ARTHUR LYONS ( From: Nov-2015 To: Dec-2017 )
Resigned Director: MARK GORDON MITCHELL ( From: Jan-2016 To: Dec-2018 )
Resigned Director: CAROLINE ELIZABETH NOBLE ( From: Apr-2015 To: Jan-2016 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: STEVEN ELLIOTT UPSHAW ( DOB: Sep-1970 From: Jul-2008 To: Feb-2010 )
Resigned Director: KAREN RACHEL WHEELER ( DOB: May-1972 From: Dec-2018 To: Mar-2020 )
Resigned Secretary: STEPHEN DAVID DYDE ( From: May-2011 To: Apr-2015 )
Resigned Secretary: MICHAEL THOMAS FAHEY ( DOB: Apr-1970 From: Jul-2008 To: Apr-2011 )
Resigned Secretary: SISEC LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Tenerity Limited, Charter Court 50 Windsor Road, Slough, SL1 2EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)