Ltd Facts The UK company register, as filed

Register entry · No. 03458969

TENERITY HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Oct 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR,, 6 RAMILLIES STREET, LONDON, ENGLAND, W1F 7TY

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TENERITY HOLDINGS LIMITED current
    2. CXLOYALTY INTERNATIONAL HOLDINGS LIMITED earlier
    3. AFFINION INTERNATIONAL HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Mark Mehew Country Head Uk, Cyber International & P Director 2 Apr 2024 — February 1973 British · England
Domenico Licheri Gvp - Finance Director 2 Apr 2024 — December 1969 British · England
Iphigenie Fossati-Kotz Secretary 2 Apr 2015 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TENERITY HOLDINGS LIMITED still trading?

The register shows TENERITY HOLDINGS LIMITED as active.

What does TENERITY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TENERITY HOLDINGS LIMITED set up?

It was incorporated on 28 October 1997.

When are TENERITY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TENERITY HOLDINGS LIMITED's next confirmation statement due?

By 4 August 2027.

Who runs TENERITY HOLDINGS LIMITED?

TENERITY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03487614 SMOKE & MIRRORS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1997 70100 · Activities of head offices
  2. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  3. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  5. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House