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TRAVELTEK GROUP HOLDINGS LIMITED

Active
SC544831·incorporated 2016-09-07

TRAVELTEK GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 September 2016 at Companies House (number SC544831; OpenRegistry canonical ID GB-SC544831-traveltek-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-07
Registered Address
SUITE 3A, 38 QUEEN STREET, GLASGOW, G1 3DX, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of TRAVELTEK GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of TRAVELTEK GROUP HOLDINGS LIMITED

Financials

Check financials of TRAVELTEK GROUP HOLDINGS LIMITED

Filings

Check filing history of TRAVELTEK GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRAVELTEK GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Vela Uk Holdco Ltd (England reg. 13937206). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Kennedy Picken born 1957 resident in United Kingdom, British national. Notified 2016-11-17. Ceased 2019-03-20.
    • Holds 25–50% of voting rights
  • Fullbrook Thorpe Investments Llp. Notified 2016-11-18. Ceased 2016-11-18.
    • Owns 25–50% of shares
  • British Smaller Companies Vct Plc (England reg. 03134749). Notified 2016-11-17. Ceased 2016-11-17.
    • Owns 25–50% of shares
  • Hbjg Limited (Scotland reg. Sc122426). Notified 2016-09-07. Ceased 2016-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Yfm Private Equity Limited (England reg. 2174994). Notified 2019-03-20. Ceased 2024-10-29.
    • Has significant influence or control

Previous names

TRAVELTEK GROUP HOLDINGS LIMITED has previously traded as:

  • ENSCO 1524 LIMITED (until 2016-12-12)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC544831.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.