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Traveltek Group Holdings Limited Suite 3a 38 queen street, Glasgow, G1 3DX

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TRAVELTEK GROUP HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number SC544831. TRAVELTEK GROUP HOLDINGS LIMITED was incorporated on 7 September 2016 with a registered office address based in Glasgow. TRAVELTEK GROUP HOLDINGS LIMITED has been operating for 7 year(s) and 9 month(s). According to the latest confirmation statement submitted on 15 February 2024, there is currently 17 active director(s) and activities related to the SIC Code 62090 - Other information technology service activities.

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Name Change

Traveltek Group Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 February 2024 (3 months ago)

Next confirmation dated 15 February 2025

Due by 1 March 2025 (10 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

SC544831

Private Limited Company with Share Capital

Incorporation

7 September 2016

Incorporated 7 year(s) and 9 month(s) ago

Size

---

Classification Change

62090 - Other information technology service activities

Update Address

Registered Address

Suite 3A 38 Queen Street
Glasgow
G1 3DX

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Malachy Joseph Barritt
Appointed on: 01 /08 /2019 - Director British

ACTIVE

Mr Phillip Aird-Mash
Appointed on: 14 /06 /2021 - Chairman British

ACTIVE

Mr David Hayward
Appointed on: 24 /08 /2022 - Chartered Accountant British

ACTIVE

Mr Jonathan Marlow
Appointed on: 24 /08 /2022 - Director British

ACTIVE

Mr Stuart Cotterell
Appointed on: 24 /08 /2022 - Chief Operating Officer British

ACTIVE

Mrs Cressida Sergeant
Appointed on: 24 /08 /2022 - Chief Commercial Officer British

ACTIVE

Mbm Secretarial Services Limited
Appointed on: 25 /08 /2023 -

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-4.22k

£-0.02k (-99.53%) vs previous year

Cash in Bank

-

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

-

Turnover

£5.40k

£+1.00k (+122.71%) vs previous year

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