PROTECTED TRUST SERVICES (TRAVEL) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

PROTECTED TRUST SERVICES (TRAVEL) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PROTECTED TRUST SERVICES (TRAVEL) LIMITED was incorporated 7 years ago on 06/01/2017 and has the registered number: 10551804. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PROTECTED TRUST SERVICES (TRAVEL) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

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
DORSET
BH8 8BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTHONY MARKHAM THOMPSON Oct 1961 British Director 2017-01-06 CURRENT
MR DANIEL KEITH WENTWORTH LANDEN Oct 1973 British Director 2017-01-06 CURRENT
MR THOMAS FREDERICK CLAY Aug 1956 British Director 2017-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Protected Trust Services Limited 2017-01-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Frederick Clay 2017-01-06 8/1956 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Keith Wentworth Landen 2017-01-06 10/1973 Bournemouth   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROTECTED TRUST SERVICES (TRAVEL) LIMITED 2023-10-18 31-01-2023 £100 equity
Micro-entity Accounts - PROTECTED TRUST SERVICES (TRAVEL) LIMITED 2022-10-19 31-01-2022 £100 equity
Micro-entity Accounts - PROTECTED TRUST SERVICES (TRAVEL) LIMITED 2021-10-27 31-01-2021 £100 equity
Dormant Company Accounts - PROTECTED TRUST SERVICES (TRAVEL) LIMITED 2021-01-19 31-01-2020 £100 equity
Dormant Company Accounts - PROTECTED TRUST SERVICES (TRAVEL) LIMITED 2019-10-29 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - PROTECTED TRUST SERVICES (TRAVEL) LIMITED 2018-05-30 31-01-2018 £100 Cash £100 equity

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PROTECTED TRAVEL SERVICES LTD BOURNEMOUTH ENGLAND Active DORMANT 79120 - Tour operator activities
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 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