PT

PROTECTED TRUST SERVICES LIMITED

Active

Company number 06181223

Bournemouth, England · Incorporated 23 March 2007

Victoria House County Gates Gyratory, Westbourne, Bournemouth, BH12 1AZ, England

Last updated on 18 August 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

CORONATION CRUISES LIMITED · 23 March 2007 – 13 November 2008

MY TRAVEL CLOUD LTD · 13 November 2008 – 18 November 2008

MY BOOKING CLOUD LTD · 18 November 2008 – 15 January 2009

TRUSTEE MONK LTD · 15 January 2009 – 16 June 2010

PROTECTED TRAVEL SERVICES LTD · 16 June 2010 – 6 January 2017

Company overview

PROTECTED TRUST SERVICES LIMITED is an active private limited company incorporated on 23 March 2007 and registered in England and Wales. The company operates from its registered office at Victoria House, County Gates Gyratory, Westbourne, Bournemouth, BH12 1AZ.

It is classified under SIC code 79909. The most recent accounts filed were small accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. The company’s confirmation statement was last made up to 23 March 2026 and remains up to date.

The board currently comprises three directors: Thomas Frederick Clay (appointed 2014), Daniel Keith Wentworth Landen (appointed 2016), and Emma Jane Collis (appointed December 2025). Mr Daniel Keith Wentworth Landen is the sole person with significant control, holding 50–75% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Two recent address change filings (AD01) were made in July 2026.

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
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
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
Mr Daniel Keith Wentworth Landen
Born October 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

4 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
5 January 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Legacy
Miscellaneous
16 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 December 2025 View
Legacy
Miscellaneous
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Memorandum Articles
Incorporation
2 December 2024 View
Memorandum Articles
Incorporation
5 October 2024 View
Capital Allotment Shares
Capital
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
6 January 2017 View
Change Of Name Request Comments
Change Of Name
6 January 2017 View
Change Of Name Notice
Change Of Name
6 January 2017 View
Resolution
Resolution
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
11 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Certificate Change Of Name Company
Change Of Name
16 June 2010 View
Change Of Name Notice
Change Of Name
16 June 2010 View
Resolution
Resolution
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
21 January 2009 View
Memorandum Articles
Incorporation
21 January 2009 View
Certificate Change Of Name Company
Change Of Name
14 January 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
18 December 2008 View
Legacy
Accounts
18 December 2008 View
Memorandum Articles
Incorporation
1 December 2008 View
Memorandum Articles
Incorporation
21 November 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 November 2008 View
Legacy
Annual Return
16 April 2008 View
Incorporation Company
Incorporation
23 March 2007 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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