PROTECTED TRAVEL SERVICES LTD - BOURNEMOUTH


Company Profile Company Filings

Overview

PROTECTED TRAVEL SERVICES LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
PROTECTED TRAVEL SERVICES LTD was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524503. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PROTECTED TRAVEL SERVICES LTD - BOURNEMOUTH

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

307-315 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE STAG AND HEN GROUP LIMITED (until 07/03/2017)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FREDERICK CLAY Aug 1956 British Director 2009-06-01 CURRENT
MR THOMAS FREDERICK CLAY Aug 1956 British Secretary 2008-12-01 CURRENT
NICHOLAS BRIAN SIMMS Dec 1970 British Director 2005-08-01 UNTIL 2005-10-10 RESIGNED
DANIEL KEITH WENTWORTH LANDEN Oct 1974 British Director 2005-08-01 UNTIL 2009-06-01 RESIGNED
DANIEL KEITH WENTWORTH LANDEN Oct 1974 British Secretary 2005-08-01 UNTIL 2006-06-12 RESIGNED
NIGEL COSHER Jun 1964 Secretary 2006-06-12 UNTIL 2008-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Frederick Clay 2016-04-06 8/1956 Bournemouth   Significant influence or control
Protected Trust Services Ltd 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Keith Wentworth Landen 2016-04-06 10/1973 Bournemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTSHIRE CREATIVE SALISBURY Active GROUP 90010 - Performing arts
PLAYHOUSE SERVICES LIMITED WILTSHIRE Active SMALL 56101 - Licensed restaurants
RELEASE PROMOTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities
SALISBURY & DISTRICT CHAMBER OF COMMERCE AND INDUSTRY SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
COMEDY CLUBS LIMITED POOLE Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
PROTECTED TRUST SERVICES LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
CHAFYN GROVE SCHOOL SALISBURY Active GROUP 85200 - Primary education
FEZEKA SCHOLARSHIP FUND LIMITED SALISBURY ENGLAND Dissolved... 85600 - Educational support services
BEMERTON COMMUNITY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED HOUSE FOODS LIMITED AMESBURY ENGLAND Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
SPINNAKER SAILING CLUB LTD RINGWOOD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SALISBURY PLAYHOUSE PRODUCTIONS LIMITED SALISBURY Active SMALL 90010 - Performing arts
PROTECTED TRUST SERVICES (BUSINESS) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
PROTECTED TRUST SERVICES (TRAVEL) LIMITED BOURNEMOUTH Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
PROTECTED PAYMENT SERVICES LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EVERY HOLIDAY LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
Protected Travel Services Limited Accounts 2023-10-19 31-01-2023 £-8,646 equity
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD 2022-12-02 28-02-2022 £8,646 equity
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD 2021-10-22 28-02-2021 £8,646 equity
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD 2021-03-05 28-02-2020 £8,646 equity
Micro-entity Accounts - PROTECTED TRAVEL SERVICES LTD 2019-12-03 28-02-2019 £8,646 equity
Protected Travel Services Limited - Filleted accounts 2018-07-26 28-02-2018 £-8,646 equity
Protected Travel Services Limited - Filleted accounts 2017-10-24 28-02-2017 £-8,646 equity
Micro-entity Accounts - THE STAG AND HEN GROUP LIMITED 2016-11-15 28-02-2016 £-8,646 equity
THE STAG AND HEN GROUP LIMITED Accounts filed on 28-02-2015 2015-06-04 28-02-2015 £-8,646 equity
Micro-entity Accounts - THE STAG AND HEN GROUP LIMITED 2014-11-25 28-02-2014 £1,659 Cash £-696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECTED TRUST SERVICES LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
PROTECTED TRUST SERVICES (BUSINESS) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
PROTECTED TRUST SERVICES (TRAVEL) LIMITED BOURNEMOUTH Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
PROTECTED PAYMENT SERVICES LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PURE WELLNESS CENTRE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
J.M.WILLIAMS PRODUCTIONS LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 59112 - Video production activities