Traveltek Group Limited

SC505941

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 3A, GLASGOW, G1 3DX

Incorporated 14/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Damian Kevin Mckay

director · Since 29/10/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Jaime Sastre Moragues

director · Since 29/10/2024

DIRECTOR

SPANISH · SPAIN · Age 53

Persons with Significant Control

Traveltek Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 3a, 38 Queen Street, Glasgow, G1 3DX

Reg: Sc544831 · Companies House · Limited Company

Notified 17/10/2016

Charges0 outstanding

Charge

satisfied

FULLBROOK THORPE INVESTMENTS LLP

Created 18/09/2019Registered 30/09/2019Satisfied 20/12/2019

Charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 11/10/2016Registered 14/10/2016Satisfied 26/10/2016