TENERITY HOLDINGS LIMITED
Company Number 03458969
Status
Active
Incorporated
October 28, 1997
Entity Type
Ltd
Registered Office
3rd Floor, 6 Ramillies Street
London
W1F 7TY
70100
Previous Names
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED
Ceased on Jul 12, 2021
AFFINION INTERNATIONAL HOLDINGS LIMITED
Ceased on Feb 26, 2020
CENDANT INTERNATIONAL HOLDINGS LIMITED
Ceased on Sep 28, 2005
CUC INTERNATIONAL HOLDINGS LIMITED
Ceased on Jul 29, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TENERITY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03458969, this organization has been active since October 1997. Primarily in the 70100 sector, the business maintains its official headquarters at 3rd Floor, 6 Ramillies Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Address
Aug 4, 2026
Confirmation Statement
Aug 3, 2026
Accounts
Sep 24, 2025
Confirmation Statement
Aug 1, 2025
Address
Nov 25, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Aug 1, 2024
Officers
Apr 8, 2024
Officers
Apr 7, 2024
Officers
Apr 7, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jul 31, 2023
Accounts
Sep 2, 2022
Confirmation Statement
Aug 2, 2022
Address
Aug 1, 2022
Accounts
Aug 10, 2021
Confirmation Statement
Jul 21, 2021
Confirmation Statement
Jul 20, 2021
Confirmation Statement
Jul 14, 2021
Resolution
Jul 12, 2021
Mortgage
Jun 30, 2021
Mortgage
Jun 30, 2021
Incorporation
Apr 14, 2021
Resolution
Mar 12, 2021
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
11%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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