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TRAVELTEK GROUP HOLDINGS LIMITED
Person with Significant Control

TRAVELTEK GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTRAVELTEK GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC544831
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRAVELTEK GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vela Uk Holdco Ltd
    Queen Charlotte Street
    BS1 4EX Bristol
    Hanover House
    England
    		Oct 29, 2024
    Queen Charlotte Street
    BS1 4EX Bristol
    Hanover House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number13937206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    South Parade
    LS1 5QS Leeds
    Valiant Building
    England
    		Mar 20, 2019
    South Parade
    LS1 5QS Leeds
    Valiant Building
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2174994
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fullbrook Thorpe Investments Llp
    Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk, Mercia Marina
    England
    		Nov 18, 2016
    Findern Lane
    Willington
    DE65 6DW Derby
    The Boardwalk, Mercia Marina
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kennedy Picken
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		Nov 17, 2016
    Orbital Court
    East Kilbride
    G74 5PH Glasgow
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building, 14
    England
    		Nov 17, 2016
    South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building, 14
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03134749
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Sep 07, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland
    Legal AuthorityCompany Limited By Shares
    Place RegisteredScotland
    Registration NumberSc122426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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