PROTECTED TRAVEL SERVICES LTD
307-315 HOLDENHURST ROAD, BOURNEMOUTH BH8 8BX- Active
- Private Limited Company
- Company No. 05524503
- Last Updated: 01 Mar 2024
Company Profile
PROTECTED TRAVEL SERVICES LTD was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in BOURNEMOUTH. PROTECTED TRAVEL SERVICES LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 19 years 6 months and 23 days.
| Name | PROTECTED TRAVEL SERVICES LTD |
|---|---|
| Company number | 05524503 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
307-315 HOLDENHURST ROAD BOURNEMOUTH BH8 8BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Keith Wentworth Landen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Frederick Clay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Protected Trust Services Ltd Holdenhurst Road, BH8 8BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against PROTECTED TRAVEL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROTECTED TRAVEL SERVICES LTD | 01 Aug 2005 |
| THE STAG AND HEN GROUP LIMITED | 07 Mar 2017 |