TRAVELSOFT UK HOLDING LIMITED
TRAVELSOFT UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15729005, and its current status with Companies House is active. The company was incorporated on 19 May 2024 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for TRAVELSOFT UK HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for TRAVELSOFT UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVELSOFT SAS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVELSOFT SAS | 100% | Companies House |
Officers
3
Three officers are currently on record for TRAVELSOFT UK HOLDING LIMITED, filed with Companies House. CHRISTIAN SABBAGH (appointed 2024-05-19), Andrew Lennon (appointed 2024-11-29) and Michael Wright (appointed 2024-11-29) all serve as Director.
Management authority at TRAVELSOFT UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRAVELSOFT UK HOLDING LIMITED sits 2 levels below its ultimate parent, TRAVELSOFT GROUP, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TRAVELSOFT GROUP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRAVELSOFT UK HOLDING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TRAVELSOFT GROUP
France
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Frequently Asked Questions
Who owns TRAVELSOFT UK HOLDING LIMITED?
One shareholder is currently on record for TRAVELSOFT UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELSOFT SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRAVELSOFT UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELSOFT UK HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRAVELSOFT UK HOLDING LIMITED have on record?
1 shareholder is shown on record for TRAVELSOFT UK HOLDING LIMITED.
What is TRAVELSOFT UK HOLDING LIMITED's company registration number?
TRAVELSOFT UK HOLDING LIMITED's registration number is 15729005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVELSOFT UK HOLDING LIMITED still an active company?
TRAVELSOFT UK HOLDING LIMITED's status on Companies House is listed as active.
When was TRAVELSOFT UK HOLDING LIMITED incorporated?
TRAVELSOFT UK HOLDING LIMITED was incorporated on 19 May 2024, according to Companies House.
What is TRAVELSOFT UK HOLDING LIMITED's registered address?
The registered address on file for TRAVELSOFT UK HOLDING LIMITED is Slough, United Kingdom.
What legal structure is TRAVELSOFT UK HOLDING LIMITED registered as?
TRAVELSOFT UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVELSOFT UK HOLDING LIMITED?
Three officers are currently on record for TRAVELSOFT UK HOLDING LIMITED, filed with Companies House. CHRISTIAN SABBAGH (appointed 2024-05-19), Andrew Lennon (appointed 2024-11-29) and Michael Wright (appointed 2024-11-29) all serve as Director. Management authority at TRAVELSOFT UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELSOFT UK HOLDING LIMITED have a parent company or subsidiaries?
TRAVELSOFT UK HOLDING LIMITED sits 2 levels below its ultimate parent, TRAVELSOFT GROUP, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRAVELSOFT UK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVELSOFT UK HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRAVELSOFT UK HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRAVELSOFT UK HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.