Traveltek Group Holdings Limited
Company Profile
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UnknownTraveltek Group Holdings Limited
sc544831•Private Limited With Share Capital
Suite 3A 38 Queen Street, Glasgow, G13DX
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Incorporated
07/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Traveltek Group Holdings Limited (sc544831) is a private limited with share capital incorporated on 07/09/2016 (9 years old) and registered in glasgow, G13DX. The company operates under SIC code 62090 - other information technology service activities.
Traveltek group holdings limited is a company based out of 2 orbital court east kilbride, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 07/09/2016
G13DX
Financial Overview
Total Assets
£10.04M
Liabilities
£13.54M
Net Assets
£-3.50M
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2021
Resolution
Category:Resolution
Date:01-07-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-07-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-07-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-10-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Resolution
Category:Resolution
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2017
Resolution
Category:Resolution
Date:10-07-2017
Legacy
Category:Miscellaneous
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Memorandum Articles
Category:Incorporation
Date:20-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025
Trading Addresses
Suite 3A 38 Queen Street, Glasgow, G13DXRegistered
Contact
01355246111enquiry@traveltek.comsupport@traveltek.comtraveltek.com
Suite 3A 38 Queen Street, Glasgow, G13DX