PROTECTED TRUST SERVICES LIMITED
307-315 HOLDENHURST ROAD, BOURNEMOUTH BH8 8BX- Active
- Private Limited Company
- Company No. 06181223
- Last Updated: 01 Mar 2024
Company Profile
PROTECTED TRUST SERVICES LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in BOURNEMOUTH. PROTECTED TRUST SERVICES LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 3 days.
| Name | PROTECTED TRUST SERVICES LIMITED |
|---|---|
| Company number | 06181223 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| 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 Thomas Frederick Clay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROTECTED TRUST SERVICES LIMITED | 23 Mar 2007 |
| CORONATION CRUISES LIMITED | 13 Nov 2008 |
| MY TRAVEL CLOUD LTD | 18 Nov 2008 |
| MY BOOKING CLOUD LTD | 15 Jan 2009 |
| TRUSTEE MONK LTD | 16 Jun 2010 |
| PROTECTED TRAVEL SERVICES LTD | 06 Jan 2017 |