Traveltek Group Holdings Limited
SC544831
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
Mr Malachy Joseph Barritt
director · Since 30/06/2026
BRITISH · NORTHERN IRELAND · Age 53
Former
corporate director · Resigned 17/10/2016
director · Resigned 17/10/2016
corporate secretary · Resigned 17/10/2016
director · Resigned 09/01/2017
director · Resigned 16/04/2018
director · Resigned 26/04/2018
director · Resigned 26/04/2018
director · Resigned 30/10/2018
director · Resigned 23/01/2019
director · Resigned 23/01/2019
director · Resigned 12/02/2019
secretary · Resigned 24/06/2019
director · Resigned 01/10/2019
director · Resigned 31/01/2020
director · Resigned 14/06/2021
director · Resigned 14/06/2021
director · Resigned 24/08/2022
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
director · Resigned 29/10/2024
corporate secretary · Resigned 29/10/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Vela Uk Holdco Ltd
Hanover House, Queen Charlotte Street, Bristol, BS1 4EX
Reg: 13937206 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 29/10/2024
Former PSCs
Hbjg Limited
Ceased 17/11/2016
Mr Kennedy Picken
Ceased 20/03/2019
British Smaller Companies Vct Plc
Ceased 17/11/2016
Fullbrook Thorpe Investments Llp
Ceased 18/11/2016
Yfm Private Equity Limited
Ceased 29/10/2024
Charges1 outstanding
HSBC INNOVATION BANK LIMITED
YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
YFM PRIVATE EQUITY LIMITED
YFM PRIVATE EQUITY LIMITED
Change History
Active
Private Limited Company
SUITE 3A
GLASGOW