Traveltek Group Holdings Limited
- Company number
- SC544831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2016
- Nature of business
- Other information technology service activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Ensco 1524 Limited (until 12 Dec 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Smaller Companies Vct Plc | Ownership Of Shares 25 To 50 Percent | 17 Nov 2016 | 17 Nov 2016 |
| Hbjg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2016 | 17 Nov 2016 |
| Fullbrook Thorpe Investments Llp | Ownership Of Shares 25 To 50 Percent | 18 Nov 2016 | 18 Nov 2016 |
| Mr Kennedy Picken | Voting Rights 25 To 50 Percent | 17 Nov 2016 | 20 Mar 2019 |
| Yfm Private Equity Limited | Significant Influence Or Control | 20 Mar 2019 | 29 Oct 2024 |
| Vela Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | -£3,475,000 | 0 |
| 31 Dec 2023 | - | -£4,718,000 | 0 |
| 31 Dec 2022 | £5,403,000 | -£3,633,000 | 0 |
| 31 Dec 2021 | £4,402,647 | -£2,563,883 | 0 |
| 31 Dec 2020 | - | -£1,561,791 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Traveltek Group Holdings Limited → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Traveltek Group Limited (SC505941)
Companies at the same address
- Traveltek Group Limited (SC505941)
- Traveltek Ltd (SC169803)