Menna Overview
Here’s a quick overview of TENERITY TRAVEL LIMITED 👀 — a London based business that started in 2008.
TENERITY TRAVEL LIMITED
- Company statusactive
- Company No06635325
- Age18 years Incorporated 1 July 2008
- Officers4
Address
3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
TENERITY TRAVEL LIMITED is an active company incorporated on 1 July 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Resolution
5 Years Ago on 01 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSSATI-KOTZ, Iphigenie | secretary | 02 Apr 2015 | |
| LICHERI, Domenico | director | Dec 1969 | 02 Apr 2024 |
| MARLOW, Jessica Louise | director | Nov 1980 | 31 May 2023 |
| MEHEW, Adrian Mark, Mr. | director | Feb 1973 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenerity Travel Holdco Limited | 06 Apr 2016 |
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LICHERI, Domenico, CONFORTI, Michele are mutual persons.
LICHERI, Domenico, MEHEW, Adrian Mark, Mr., FAHEY, Michael Thomas, CONFORTI, Michele, HUSER, Guillaume Vincent, UPSHAW, Steven Elliott are mutual persons.
LICHERI, Domenico, MEHEW, Adrian Mark, Mr., FAHEY, Michael Thomas, CONFORTI, Michele, GRAHAM, William Charles Leval, HUSER, Guillaume Vincent, UPSHAW, Steven Elliott are mutual persons.
LICHERI, Domenico, MEHEW, Adrian Mark, Mr., FAHEY, Michael Thomas, CONFORTI, Michele, GRAHAM, William Charles Leval, HUSER, Guillaume Vincent, PALMER, David Graham, UPSHAW, Steven Elliott are mutual persons.
LICHERI, Domenico, MEHEW, Adrian Mark, Mr., FAHEY, Michael Thomas, CONFORTI, Michele, GRAHAM, William Charles Leval, HUSER, Guillaume Vincent, PALMER, David Graham, UPSHAW, Steven Elliott are mutual persons.
LICHERI, Domenico, MEHEW, Adrian Mark, Mr., FAHEY, Michael Thomas, BOURKE, Vincent Martin, CONFORTI, Michele, GRAHAM, William Charles Leval, HUSER, Guillaume Vincent, LUNDY, Aidan Joseph, MITCHELL, Mark Gordon, NOBLE, Caroline Elizabeth, UPSHAW, Steven Elliott, WHEELER, Karen Rachel are mutual persons.
LICHERI, Domenico, MEHEW, Adrian Mark, Mr., FAHEY, Michael Thomas, CONFORTI, Michele, HUSER, Guillaume Vincent, LUNDY, Aidan Joseph, PALMER, David Graham, UPSHAW, Steven Elliott, WHEELER, Karen Rachel are mutual persons.
MEHEW, Adrian Mark, Mr., CONFORTI, Michele are mutual persons.
BOURKE, Vincent Martin are mutual persons.
OAKLEY COURT MANAGEMENT COMPANY LIMITED
WHEELER, Karen Rachel are mutual persons.
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Here’s a quick overview of TENERITY TRAVEL LIMITED 👀 — a London based business that started in 2008.