PROTECTED PAYMENT SERVICES LTD
307-315 HOLDENHURST ROAD, HOLDENHURST ROAD, BOURNEMOUTH BH8 8BX- Active
- Private Limited Company
- Company No. 10551832
- Last Updated: 01 Mar 2024
Company Profile
PROTECTED PAYMENT SERVICES LTD was incorporated on Friday, January 6, 2017 as a Private Limited Company with registered address in BOURNEMOUTH. PROTECTED PAYMENT SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 20 days.
| Name | PROTECTED PAYMENT SERVICES LTD |
|---|---|
| Company number | 10551832 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
307-315 HOLDENHURST ROAD 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: Friday, January 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Keith Wentworth Landen Nationality: British |
Dates: Friday, January 6, 2017 - Friday, August 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Protected Trust Services Limited Holdenhurst Road, BH8 8BX |
Dates: Friday, January 6, 2017 - Friday, August 19, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTECTED PAYMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROTECTED PAYMENT SERVICES LTD | 06 Jan 2017 |
| PROTECTED TRUST SERVICES (LEGAL) LIMITED | 26 May 2022 |