PROTECTED TRUST SERVICES (TRAVEL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protected Trust Services (travel) Limited. The company was founded 7 years ago and was given the registration number 10551804. The firm's registered office is in BOURNEMOUTH. You can find them at 307-315 Holdenhurst Road, , Bournemouth, Dorset. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | PROTECTED TRUST SERVICES (TRAVEL) LIMITED |
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| Company Number | : | 10551804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 307-315 Holdenhurst Road, Bournemouth, Dorset, BH8 8BX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 307-315, Holdenhurst Road, Bournemouth, BH8 8BX | Director | 06 January 2017 | Active |
| 307-315, Holdenhurst Road, Bournemouth, BH8 8BX | Director | 06 January 2017 | Active |
| 307-315, Holdenhurst Road, Bournemouth, BH8 8BX | Director | 06 January 2017 | Active |
People with Significant Control
| Protected Trust Services Limited |
| Notified on | : | 06 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 307-315 Holdenhurst Road, Holdenhurst Road, Bournemouth, England, BH8 8BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Thomas Frederick Clay |
| Notified on | : | 06 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 309-315, Holdenhurst Road, Bournemouth, United Kingdom, BH8 8BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Keith Wentworth Landen |
| Notified on | : | 06 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 309-315, Holdenhurst Road, Bournemouth, United Kingdom, BH8 8BX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year 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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)