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Tenerity Holdings Ltd., Slough, United Kingdom

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Name

Tenerity Holdings Ltd.
Cxloyalty International Holdings Ltd.
Affinion International Holdings Ltd.
Cendant International Holdings Ltd.
CUC International Holdings Ltd.

Register

Chp
Companies House 03458969
Lei
549300V5HF1N52OQ5V77

Address

50 Windsor Road, Charter Court, Slough SL1 2EJ, United Kingdom
London, United Kingdom

Additional info

70.10
Activities of head offices

History

Legal Representatives

Network

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Publications

8 Apr 2024
Director: Adrian Mark Mehew
7 Apr 2024
Director: Domenico Licheri · No longer Director: Michele Conforti
26 Sept 2023 also 02/09/2022, 10/08/2021, 02/09/2020, 10/07/2019, 10/09/2018, 18/09/2017, 08/10/2016, 20/10/2015, 30/09/2014, 02/10/2013, 04/07/2012, 06/07/2011, 24/08/2010, 19/03/2009, 01/10/2008, 22/10/2007, 05/04/2006, 20/09/2005, 03/11/2003, 31/10/2002, 03/11/2001, 25/10/2000
Full accounts made up to 2022-12-31
31 Jul 2023 also 20/07/2021, 01/07/2020, 02/07/2019, 10/07/2018, 05/07/2017
Confirmation statement made with no updates
2 Aug 2022 also 21/07/2021, 14/07/2021, 07/07/2016
Confirmation statement made with updates
1 Aug 2022
Address
12 Jul 2021
Name: Tenerity Holdings Ltd
30 Jun 2021 as Cxloyalty International Holdings Ltd.
Satisfaction of charge 034589690001 in full · Satisfaction of charge 034589690002 in full
14 Apr 2021 as Cxloyalty International Holdings Ltd., also 26/02/2007, 18/04/2001
Memorandum and Articles of Association
12 Mar 2021 as Cxloyalty International Holdings Ltd.
Resolutions · Resolution of allotment of securities · Resolution of removal of pre-emption rights · Resolutions …
14 Jan 2021 as Cxloyalty International Holdings Ltd.
Particulars of variation of rights attached to shares · Resolutions · Resolution of allotment of securities …
13 Jan 2021 as Cxloyalty International Holdings Ltd.
Statement of capital following an allotment of shares
24 Sept 2020 as Cxloyalty International Holdings Ltd.
Address
7 Jul 2020 as Cxloyalty International Holdings Ltd.
Address
26 Feb 2020 as Cxloyalty International Holdings Ltd.
Name: Cxloyalty International Holdings Ltd
2 Dec 2019 as Affinion International Holdings Ltd.
No longer Director: Justin E. Figgins
26 Apr 2019 as Affinion International Holdings Ltd.
Registration of charge 034589690002, created
16 May 2017 as Affinion International Holdings Ltd.
Registration of charge 034589690001, created
14 Feb 2017 as Affinion International Holdings Ltd., also 24/07/2010
Director's details changed for Mr Michele Conforti
2 Mar 2016 as Affinion International Holdings Ltd.
Director: Justin E. Figgins
4 Jan 2016 as Affinion International Holdings Ltd.
Termination of appointment of Giles Mathew Anson Desforges as a director
21 Jul 2015 as Affinion International Holdings Ltd.
Capital: £10M
30 Jun 2015 as Affinion International Holdings Ltd.
No longer Director: Martin L. Child
22 Jun 2015 as Affinion International Holdings Ltd.
Appointment of Mr Giles Mathew Anson Desforges as a director
19 Apr 2015 as Affinion International Holdings Ltd.
Secretary: I. Fossati-Kotz · No longer Secretary (1)
29 Oct 2014 as Affinion International Holdings Ltd.
No longer Director: Guillaume V. Huser
25 Jul 2014 as Affinion International Holdings Ltd.
Capital: £10M
18 Jul 2013 as Affinion International Holdings Ltd.
Annual return made up to 2013-07-01 with full list of shareholders · Statement of capital following an allotment of …
20 Mar 2013 as Affinion International Holdings Ltd.
No longer Director (1)
23 Jul 2012 as Affinion International Holdings Ltd., also 22/07/2011
Annual return made up to 2012-07-01 with full list of shareholders
6 Jul 2012 as Affinion International Holdings Ltd.
Director's details changed for Mr Martin Lawrence Child
19 Sept 2011 as Affinion International Holdings Ltd.
Director: Martin L. Child
8 Jul 2011 as Affinion International Holdings Ltd.
Director: Guillaume V. Huser · No longer Director (1)
13 May 2011 as Affinion International Holdings Ltd.
Secretary (1) · No longer Secretary (1)
26 Jul 2010 as Affinion International Holdings Ltd.
Annual return made up to 2010-07-01 with full list of shareholders · Director's details changed for Steven Elliott …
8 Sept 2009 as Affinion International Holdings Ltd.
Secretary's change of particulars / michael fahey / 24/08/2009
15 Jul 2009 as Affinion International Holdings Ltd., also 29/07/2008, 16/07/2004, 22/07/2003, 17/02/2003, 03/11/2001
Return made up to 01/07/09; full list of members
24 Jul 2007 as Affinion International Holdings Ltd.
Return made up to 01/07/07; no change of members
10 Jul 2007 as Affinion International Holdings Ltd., also 12/03/2002, 28/11/1997
New director appointed
23 Apr 2007 as Affinion International Holdings Ltd., also 06/11/2003, 07/05/2002
Director resigned
14 Mar 2007 as Affinion International Holdings Ltd., also 23/12/2002, 22/05/2002, 03/11/2000
Secretary's particulars changed
20 Dec 2006 as Affinion International Holdings Ltd.
Group of companies' accounts made up to 2005-12-31
3 Aug 2006 as Affinion International Holdings Ltd., also 19/07/2005
Return made up to 01/07/06; full list of members · Director's particulars changed
13 Dec 2005 as Affinion International Holdings Ltd.
New director appointed · New director appointed · Director resigned
4 Nov 2005 as Affinion International Holdings Ltd., also 01/11/2004, 18/10/1999, 19/10/1998
Delivery ext'd 3 mth 31/12/04
5 Oct 2005 as Affinion International Holdings Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association
28 Sept 2005 as Affinion International Holdings Ltd.
Name: Affinion International Holdings Ltd
20 Sept 2005 as Cendant International Holdings Ltd.
Address
16 Mar 2005 as Cendant International Holdings Ltd., also 13/05/2003, 11/03/1999
New secretary appointed · Secretary resigned
17 Dec 2004 as Cendant International Holdings Ltd.
Secretary resigned · New secretary appointed
10 Dec 2003 as Cendant International Holdings Ltd.
Address
20 Feb 2001 as Cendant International Holdings Ltd.
Address
8 Jan 2001 as Cendant International Holdings Ltd.
Return made up to 28/10/00; full list of members · Registered office changed on 08/01/01
29 Aug 2000 as Cendant International Holdings Ltd.
Address
31 Jan 2000 as Cendant International Holdings Ltd., also 28/01/1999
Full group accounts made up to 1998-12-31
2 Nov 1999 as Cendant International Holdings Ltd.
Ad 20/05/99--------- £ si 1123822@1 · Return made up to 28/10/99; full list of members
9 Jul 1999 as Cendant International Holdings Ltd.
Statement of affairs · Statement of affairs · Ad 20/05/99--------- £ si 1123822@1=1123822 £ ic 8826178/9950000
2 Jul 1999 as Cendant International Holdings Ltd., also 14/05/1999
Director's particulars changed
7 Jun 1999 as Cendant International Holdings Ltd.
Resolutions · Written resolution of removal of pre-emption rights · Resolutions …
27 Jan 1999 as Cendant International Holdings Ltd.
New director appointed · Director resigned
17 Nov 1998 as Cendant International Holdings Ltd.
Return made up to 28/10/98; full list of members · Director resigned
14 Sept 1998 as Cendant International Holdings Ltd.
Address
21 Aug 1998 as Cendant International Holdings Ltd.
New director appointed · Director resigned · New secretary appointed · Director resigned · New director appointed …
29 Jul 1998 as Cendant International Holdings Ltd.
Name: Cendant International Holdings Ltd
1 May 1998 as CUC International Holdings Ltd.
Statement of affairs · Ad 12/12/97--------- £ si 8826176@1=8826176 £ ic 2/8826178
3 Apr 1998 as CUC International Holdings Ltd.
Accounting reference date shortened from 31/12/98 to 31/12/97
24 Nov 1997 as CUC International Holdings Ltd.
Accounting reference date extended from 31/10/98 to 31/12/98
21 Nov 1997 as CUC International Holdings Ltd.
Address

Mentions

7 Oct 2021 via Tenerity Ltd.
Shareholding, Voting rights: Cxloyalty International Ltd

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