# Traveltek Group Holdings Limited

## Details

- **Company number:** [SC544831](https://find-and-update.company-information.service.gov.uk/company/SC544831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2016
- **Registered office:** SUITE 5F, 38 QUEEN STREET, GLASGOW, G1 3DX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)


## 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 | - | - | - |



## Owned by

Traveltek Group Holdings Limited → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Traveltek Group Limited](/company/SC505941) (SC505941)




## Companies at the same address

- [Traveltek Group Limited](/company/SC505941) (SC505941)
- [Traveltek Ltd](/company/SC169803) (SC169803)