EUROREGISTRY
GB · Company with significant control
Vela Uk Holdco Ltd
Vela Uk Holdco Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Vela Uk Holdco Ltd
- Type
- Corporate entity
- Registration number
- 13937206
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 21 July 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Vela Uk Holdco Ltd's companies
- Vela Uk Holdco Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), other information technology service activities (3) and management consultancy activities other than financial management (1).
- Registered offices in Chippenham (2), Glasgow (2) and Belfast (1).
- The companies were incorporated between 1987 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Vela Uk Holdco Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GEMBA SOLUTIONS LIMITED 04443421 · Private Limited Company | Active | 21 May 2002 | Birmingham | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2026 |
| INSPIRETEC GROUP LIMITED 09224445 · Private Limited Company | Active | 18 September 2014 | Cardiff | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2025 |
| TRAVELTEK GROUP HOLDINGS LIMITED SC544831 · Private Limited Company | Active | 7 September 2016 | Glasgow | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| CARINA UK HOLDCO LTD. 09938408 · Private Limited Company | Active | 6 January 2016 | Swansea | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2023 |
| VELA APAC UK HOLDCO LTD 14812498 · Private Limited Company | Active | 18 April 2023 | Chippenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2023 |
| FOG UK HOLDCO LTD 14752810 · Private Limited Company | Active | 23 March 2023 | Chippenham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2023 |
| ITS COMPUTING LIMITED NI036763 · Private Limited Company | Active | 23 August 1999 | Belfast | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2022 |
| ASCERTRA UK LTD SC102804 · Private Limited Company | Active | 19 January 1987 | Glasgow | Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2022 |
History
Earlier significant control
Companies where Vela Uk Holdco Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FIGTREE SYSTEMS EUROPE LIMITED 02481984 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2024 | 1 October 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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