TRAVELTEK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELTEK GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC544831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/09/2016
(8 years and 2 months old)
WEBSITE
www.traveltek.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2016
12/12/2016
ENSCO 1524 LIMITED
GLASGOW
G1 3DX
Telephone: 01355246111
TPS: No
Suite 3A 38 Queen Street
Glasgow
G1 3DX
Telephone: 246111
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELTEK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Damian Kevin McKay (932910159) Appointed |
| 11/11/2024 | Malachy Joseph Barritt (926135759) has left the board |
Credit Risk Overview
Want to learn more about TRAVELTEK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELTEK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELTEK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 25/08/2023 - Present (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 534 Past: 465 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELTEK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Damian Kevin McKay (932910159) Appointed |
| 11/11/2024 | Malachy Joseph Barritt (926135759) has left the board |
| 11/11/2024 | Stuart Cotterell (930155701) has left the board |
| 11/11/2024 | Cressida Sergeant (930155713) has left the board |
| 11/11/2024 | New Board Member Jaime Sastre Moragues (932910142) Appointed |
| 11/11/2024 | Jonathan Marlow (925491453) has left the board |
| 11/11/2024 | Phillip John Aird-Mash (930155683) has left the board |
| 11/11/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 11/11/2024 | David Hayward (915245869) has left the board |
| 29/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 14/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Phillip John Aird-Mash (930155683) Appointed |
| 28/10/2022 | New Board Member Cressida Sergeant (930155713) Appointed |
| 28/10/2022 | New Board Member Stuart Cotterell (930155701) Appointed |
| 28/10/2022 | New Board Member David Hayward (915245869) Appointed |
| 28/10/2022 | Stephen Peter Harrison (913433010) has left the board |
| 28/10/2022 | New Board Member Jonathan Marlow (925491453) Appointed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Phillip Aird-Mash (928462544) Appointed |
| 04/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Martin Reynard (913153744) has left the board |
| 05/02/2020 | New Board Member Thomas James Gillan (926672624) Appointed |
| 25/12/2019 | New Board Member Stephen Peter Harrison (913433010) Appointed |
| 16/10/2019 | Colin James Granger (918232617) has left the board |
| 24/09/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Malachy Joseph Barritt (926135759) Appointed |
| 27/06/2019 | Gillian Anderson (921823853) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Gillian Victoria Anderson (921892507) has left the board |
| 04/02/2019 | Stewart Richard Chesterton (909261397) has left the board |
| 29/01/2019 | Kennedy Picken (921698352) has left the board |
| 29/01/2019 | New Board Member Martin Reynard (913153744) Appointed |
| 04/12/2018 | New Board Member Chris Noblet (925302274) Appointed |
| 04/12/2018 | New Board Member Colin James Granger (918232617) Appointed |
| 07/11/2018 | Kelvin Frank Harrison (915223676) has left the board |
| 27/06/2018 | New Accounts filed |
| 02/05/2018 | Kirsty Orr (919767375) has left the board |
| 02/05/2018 | Richard Robert Alexander Smith (909481995) has left the board |
| 18/04/2018 | Peter Adrian Whittle (909284377) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
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