VELA UK HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have reviewed the working capital requirements of the company for a period of at least 12 months from the anticipated date of signing the financial statements and are satisfied that the company will be able to meet its liabilities as they fall due. Further more, the directors have obtained confirmation of ongoing support from its ultimate parent company which will extend for a period of at least 12 months from the anticipated date of signing the financial statements.”
Group structure
- VELA UK HOLDCO LTD · parent
- Traveltek Group Holdings Limited 100%
- Airport Information Systems Limited 100%
- ITS Computing Limited 100%
- FOG UK Holdco Limited 100%
- Vela APAC UK Holdco Limited 100%
- Carina UK Holdco Limited 100%
- Tune Japan Corporation 100%
Significant events
- “As part of the acquisition of Traveltek Group Holdings Limited, the company has entered into an earn-out arrangement whereby additional consideration may become payable contingent on the future performance of the acquired business over a defined period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Damian Kevin | Director | 2022-02-24 | Mar 1972 | Australian |
| O'HAGAN, James Tyler | Director | 2022-02-24 | Sep 1983 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXAGON TDS LIMITED | Corporate Secretary | 2022-02-24 | 2022-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-24 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | SH01 | capital | Capital allotment shares | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one