Tenerity Holdings Limited

Active03458969 Private limited company
Incorporated
28 October 1997 (29 years)
Previously known as
Cxloyalty International Holdings Limited (until 12 July 2021)
Affinion International Holdings Limited (until 26 February 2020)
Cendant International Holdings Limited (until 28 September 2005)
Earlier: Cuc International Holdings Limited
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
3rd Floor
6 Ramillies Street
London
W1F 7TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
Also at Tenerity Limited, Loyalty Ventures Limited, Credit Card Sentinel Ltd. · more companies
British
Born December 1969 (56)
Director · Appointed 2 April 2024
Also at Webloyalty International Limited, Tenerity Limited, Credit Card Sentinel Ltd. · more companies
British
Born February 1973 (53)
Fossati-Kotz, Iphigenie
Secretary · Appointed 2 April 2015
Officer history (25 former)
2 April 2024
Appointed Mehew, Adrian Mark, Mr. as Director
2 April 2024
Appointed Licheri, Domenico as Director
2 April 2024
Resigned Conforti, Michele as Director
29 November 2019
Resigned Figgins, Justin Edmund as Director
29 February 2016
Appointed Figgins, Justin Edmund as Director
18 December 2015
Resigned Desforges, Giles Mathew Anson as Director
26 June 2015
Resigned Child, Martin Lawrence as Director
16 June 2015
Appointed Desforges, Giles Mathew Anson as Director
2 April 2015
Appointed Fossati-Kotz, Iphigenie as Secretary
2 April 2015
Resigned Dyde, Stephen David as Secretary
8 October 2014
Resigned Huser, Guillaume Vincent as Director
28 February 2013
Resigned Fernandes, Richard John as Director
7 September 2011
Appointed Fernandes, Richard John as Director
7 September 2011
Appointed Child, Martin Lawrence as Director
30 June 2011
Resigned Upshaw, Steven Elliott as Director
30 June 2011
Appointed Huser, Guillaume Vincent as Director
1 May 2011
Appointed Dyde, Stephen David as Secretary
30 April 2011
Resigned Fahey, Michael Thomas as Secretary
22 June 2007
Appointed Conforti, Michele as Director
30 March 2007
Resigned Malhotra, Kanuj as Director
30 November 2005
Appointed Upshaw, Steven Elliott as Director
30 November 2005
Appointed Malhotra, Kanuj as Director
30 November 2005
Resigned Webb, Steven Paul as Director
8 March 2005
Appointed Fahey, Michael Thomas as Secretary
8 March 2005
Resigned Nasta, Marius Ion as Secretary
6 December 2004
Appointed Nasta, Marius Ion as Secretary
6 December 2004
Resigned Keson Lee, Maiken as Secretary
10 October 2003
Resigned Mayhew, Mark David as Director
30 April 2003
Appointed Keson Lee, Maiken as Secretary
30 April 2003
Resigned Van Hullen, Rupert as Secretary
4 March 2002
Appointed Mayhew, Mark David as Director
2 January 2002
Resigned Maybrey, Mark William as Director
1 March 1999
Resigned Nasta, Marius Ion as Secretary
1 March 1999
Appointed Van Hullen, Rupert as Secretary
19 January 1999
Appointed Webb, Steven Paul as Director
19 January 1999
Resigned Menchaca, Anthony Louis as Director
3 August 1998
Resigned Mcleod, Christopher as Director
28 July 1998
Appointed Maybrey, Mark William as Director
28 July 1998
Resigned Forbes, Walter Alexander as Director
15 July 1998
Appointed Menchaca, Anthony Louis as Director
15 July 1998
Appointed Nasta, Marius Ion as Secretary
15 July 1998
Resigned Avery, William Byron as Director
15 July 1998
Resigned Avery, William Byron as Secretary
8 April 1998
Resigned Corigliano, Cosmo as Director
28 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
28 October 1997
Appointed Avery, William Byron as Secretary
28 October 1997
Appointed Corigliano, Cosmo as Director
28 October 1997
Appointed Avery, William Byron as Director
28 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 October 1997
Appointed Forbes, Walter Alexander as Director
28 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1997
Appointed Mcleod, Christopher as Director
28 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 164

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
4 August 2026Register inspection address has been changed
3 August 2026Confirmation statement with no updates21 July 2026
24 September 2025Full accounts31 December 2024
1 August 2025Confirmation statement with no updates21 July 2025
Show all 164 filings

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