TRAVELTEK GROUP HOLDINGS LIMITED
Overview
| Company Name | TRAVELTEK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC544831 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELTEK GROUP HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRAVELTEK GROUP HOLDINGS LIMITED located?
| Registered Office Address | Suite 3a 38 Queen Street G1 3DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELTEK GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1524 LIMITED | Sep 07, 2016 | Sep 07, 2016 |
What are the latest accounts for TRAVELTEK GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRAVELTEK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for TRAVELTEK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 6 pages | SH01 | ||
Notification of Vela Uk Holdco Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Yfm Private Equity Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Marlow as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cressida Sergeant as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Malachy Joseph Barritt as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Hayward as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Cotterell as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Phillip John Aird-Mash as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Damian Kevin Mckay as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Jaime Sastre Moragues as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC5448310001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5448310003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5448310004 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mbm Secretarial Services Limited as a secretary on Aug 25, 2023 | 2 pages | AP04 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Feb 15, 2022 | 7 pages | RP04CS01 | ||
Appointment of Mr Jonathan Marlow as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Cressida Sergeant as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Cotterell as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Who are the officers of TRAVELTEK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Damian Kevin | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Australia | Australian | Director | 329101590001 | ||||||||
| MORAGUES, Jaime Sastre | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Spain | Spanish | Director | 329101420001 | ||||||||
| ANDERSON, Gillian | Secretary | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | 218238530001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080008 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AIRD-MASH, Phillip John | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Chairman | 301556830001 | ||||||||
| ANDERSON, Gillian Victoria | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | Scotland | British | Director, International & Company Secretary | 218925070001 | ||||||||
| BARRITT, Malachy Joseph | Director | Claremont Terrace G3 7XR Glasgow Flat 5 Scotland | Scotland | British | Director | 261357590001 | ||||||||
| BLYTH, David Alastair | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | Scotland | British | Cfo | 218238260001 | ||||||||
| CHESTERTON, Stewart Richard | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | England | British | Director | 92613970001 | ||||||||
| COTTERELL, Stuart | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Scotland | British | Chief Operating Officer | 301557010001 | ||||||||
| GILLAN, Thomas James | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Scotland | British | Chartered Accountant | 266726240001 | ||||||||
| GRANGER, Colin James | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | England | British | Company Director | 182326170001 | ||||||||
| HARRISON, Kelvin Frank | Director | Orbital Court Peel Park G74 5EG East Kilbride 2b Scotland | United Kingdom | British | None | 152236760001 | ||||||||
| HARRISON, Stephen Peter | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Investment Professional | 134330100001 | ||||||||
| HAYWARD, David | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Chartered Accountant | 152458690001 | ||||||||
| MARLOW, Jonathan | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Director | 254914530001 | ||||||||
| NOBLET, Chris | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Company Director | 253022740001 | ||||||||
| ORR, Kirsty | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | Scotland | British | Director | 197673750001 | ||||||||
| PICKEN, Kennedy | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | United Kingdom | British | Director | 216983520001 | ||||||||
| REYNARD, Martin, Dr | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | United Kingdom | British | Cfo | 131537440001 | ||||||||
| SERGEANT, Cressida | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Chief Commercial Officer | 301557130001 | ||||||||
| SMITH, Richard Robert Alexander | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | Scotland | British | Director | 94819950003 | ||||||||
| WALKER, Andrew Graham Alexander | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | Scotland | British | Solicitor | 52483780004 | ||||||||
| WHITTLE, Peter Adrian | Director | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | United Kingdom | British | Director | 92843770006 | ||||||||
| HBJG LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 38561180007 |
Who are the persons with significant control of TRAVELTEK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vela Uk Holdco Ltd | Oct 29, 2024 | Queen Charlotte Street BS1 4EX Bristol Hanover House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yfm Private Equity Limited | Mar 20, 2019 | South Parade LS1 5QS Leeds Valiant Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fullbrook Thorpe Investments Llp | Nov 18, 2016 | Findern Lane Willington DE65 6DW Derby The Boardwalk, Mercia Marina England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kennedy Picken | Nov 17, 2016 | Orbital Court East Kilbride G74 5PH Glasgow 2 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| British Smaller Companies Vct Plc | Nov 17, 2016 | South Parade LS1 5QS Leeds 5th Floor Valiant Building, 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hbjg Limited | Sep 07, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0