This company is commonly known as Cxloyalty International Travel Holdco Limited. The company was founded 15 years ago and was given the registration number 06636401. The firm's registered office is in SLOUGH. You can find them at Charter Court, 50 Windsor Road, Slough, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CXLOYALTY INTERNATIONAL TRAVEL HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 06636401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Secretary | 02 April 2015 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 07 July 2008 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 31 May 2023 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Secretary | 01 May 2011 | Active |
| 23, Mount Ararat Road, Richmond, TW10 6PQ | Secretary | 07 July 2008 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 02 July 2008 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 30 October 2014 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 17 February 2010 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 30 April 2011 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 24 March 2020 | Active |
| 6, High Ridge Park, Stamford, Usa, 06905 | Director | 06 November 2015 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 29 January 2016 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 30 April 2015 | Active |
| Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL | Director | 07 July 2008 | Active |
| Charter Court, 50 Windsor Road, Slough, SL1 2EJ | Director | 12 December 2018 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 02 July 2008 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 02 July 2008 | Active |
| Tenerity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Capital | Second filing capital allotment shares. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Officers | Change person secretary company with change date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | Address | Change sail address company with old address new address. | Download |
| 2020-07-07 | Address | Move registers to sail company with new address. | Download |
| 2020-07-07 | Address | Change sail address company with new address. | Download |
| 2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
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