Traveltek Group Holdings Limited, Glasgow
Traveltek Group Holdings Limited is a private limited company. Formerly, it was named Ensco 1524 Limited (changed on 2016-12-12). Registered at Suite 3A, 38 Queen Street, Glasgow G1 3DX, this 7 years old business was incorporated on 2016-09-07 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).6 directors can be found in this enterprise: Cressida S. (appointed on 24 August 2022), David H. (appointed on 24 August 2022), Jonathan M. (appointed on 24 August 2022).
| About | |
|---|---|
| Name: Traveltek Group Holdings Limited | |
| Number: SC544831 | |
| Incorporation date: 2016-09-07 | |
| End of financial year: 31 December |
| Address: |
Suite 3a 38 Queen Street Glasgow G1 3DX |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Yfm Private Equity Limited
20 March 2019
| Address | Valiant Building South Parade, Leeds, LS1 5QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2174994 |
| Nature of control: |
significiant influence or control |
Kennedy P.
17 November 2016 - 20 March 2019
| Nature of control: |
25-50% voting rights |
Fullbrook Thorpe Investments Llp
18 November 2016 - 18 November 2016
| Address | The Boardwalk, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Nature of control: |
25-50% shares |
British Smaller Companies Vct Plc
17 November 2016 - 17 November 2016
| Address | 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03134749 |
| Nature of control: |
25-50% shares |
Hbjg Limited
7 September 2016 - 17 November 2016
| Address | Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland |
| Legal authority | Company Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Traveltek Group Holdings Limited confirmation statement filing is 2024-02-29. The last confirmation statement was filed on 2023-02-15. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be reached at South Parade, LS1 5QS Leeds. Fullbrook Thorpe Investments Llp has 1/2 or less of shares. This corporate PSC can be reached at Findern Lane, Willington, DE65 6DW Derby.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 26th, March 2024 | accounts |
Free Download
(34 pages)
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