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Traveltek Group Holdings Limited
SC544831
active
Private Limited Company
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 07/09/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Persons with Significant Control
Vela Uk Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
Charge
satisfied
YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
Created 14/06/2021Registered 28/06/2021Satisfied 07/11/2024
Charge
satisfied
YFM PRIVATE EQUITY LIMITED
Created 17/12/2019Registered 20/12/2019Satisfied 07/11/2024
Charge
satisfied
FULLBROOK THORPE INVESTMENTS LLP
Created 18/09/2019Registered 30/09/2019Satisfied 20/12/2019
Charge
satisfied
YFM PRIVATE EQUITY LIMITED
Created 18/10/2016Registered 21/10/2016Satisfied 07/11/2024