Tenerity Travel Holdco Limited

06636401

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O KPMG, MANCHESTER, M2 3AE

Incorporated 02/07/2008

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100

Activities of head offices

Officers

Iphigenie Fossati-Kotz

secretary · Since 02/04/2015

Mr Domenico Licheri

director · Since 31/05/2023

GVP - FINANCE

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr. Adrian Mark Mehew

director · Since 02/04/2024

COUNTRY HEAD UK, CYBER INTERNATIONAL & P

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Tenerity Limited

75–100% shares

75–100% votes

Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT

Created 10/04/2019Registered 26/04/2019Satisfied 30/06/2021

Charge

satisfied

HPS INVESTMENT PARTNERS, LLC AS SECURITY AGENT

Created 10/05/2017Registered 16/05/2017Satisfied 30/06/2021