TRAVELTEK GROUP HOLDINGS LIMITED
Company details
- Registered name
- TRAVELTEK GROUP HOLDINGS LIMITED
- Company number
- SC544831
- Registered office
- SUITE 5F, 38 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DX, SCOTLAND · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 September 2016
- Status
- Active
- Age
- 10 years
- Previous names
- ENSCO 1524 LIMITED (to 12 Dec 2016)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Yfm Private Equity Limited | — |
| 29/10/2024 | Person with significant control added | — | Vela Uk Holdco Ltd |
| 20/03/2019 | Person with significant control ceased | Mr Kennedy Picken | — |
| 20/03/2019 | Person with significant control added | — | Yfm Private Equity Limited |
| 12/12/2016 | Registered name changed | ENSCO 1524 LIMITED | TRAVELTEK GROUP HOLDINGS LIMITED |
| 18/11/2016 | Person with significant control ceased | Fullbrook Thorpe Investments Llp | — |
| 18/11/2016 | Person with significant control added | — | Fullbrook Thorpe Investments Llp |
| 17/11/2016 | Person with significant control ceased | Hbjg Limited | — |
| 17/11/2016 | Person with significant control ceased | British Smaller Companies Vct Plc | — |
| 17/11/2016 | Person with significant control added | — | Mr Kennedy Picken |
| 17/11/2016 | Person with significant control added | — | British Smaller Companies Vct Plc |
| 07/09/2016 | Person with significant control added | — | Hbjg Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -3,499 | -3,475 |
| Employees (avg) | 0 | 0 |
Documents for TRAVELTEK GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRAVELTEK GROUP HOLDINGS LIMITED (SC544831)
TRAVELTEK GROUP HOLDINGS LIMITED is a private limited company incorporated on 7 September 2016 and registered in the United Kingdom under company number SC544831. Its registered office is at SUITE 5F, 38 QUEEN STREET, GLASGOW, SCOTLAND, G1 3DX, SCOTLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is British Smaller Companies Vct Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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