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PROTECTED TRAVEL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protected Travel Services Ltd. The company was founded 19 years ago and was given the registration number 05524503. The firm's registered office is in BOURNEMOUTH. You can find them at 307-315 Holdenhurst Road, , Bournemouth, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:PROTECTED TRAVEL SERVICES LTD
Company Number:05524503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:307-315 Holdenhurst Road, Bournemouth, England, BH8 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Lower Road, Salisbury, SP2 9NH

Secretary01 December 2008Active
83, Lower Road, Salisbury, SP2 9NH

Director01 June 2009Active
Flat 1 Samleigh Court, 66-68 Knyveton Road, Bournemouth, BH1 3QX

Secretary12 June 2006Active
37 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT

Secretary01 August 2005Active
37 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT

Director01 August 2005Active
41 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT

Director01 August 2005Active

People with Significant Control

Mr Thomas Frederick Clay
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:307-315, Holdenhurst Road, Bournemouth, England, BH8 8BX
Nature of control:
  • Significant influence or control
Protected Trust Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:307-315, Holdenhurst Road, Bournemouth, England, BH8 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Keith Wentworth Landen
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:307-315, Holdenhurst Road, Bournemouth, England, BH8 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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