PT

PROTECTED TRAVEL SERVICES LTD

Active

Company number 05524503

Bournemouth, England · Incorporated 1 August 2005

307-315 Holdenhurst Road, Bournemouth, BH8 8BX, England

Last updated on 8 April 2026

Travel agency activities · SIC 79110


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE STAG AND HEN GROUP LIMITED · 1 August 2005 – 7 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Protected Trust Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Daniel Keith Wentworth Landen
Born October 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Resolution
Resolution
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
26 October 2005 View
Incorporation Company
Incorporation
1 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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