Introduction
Watch Company
P
PROTECTED TRUST SERVICES (TRAVEL) LIMITED
PROTECTED TRUST SERVICES (TRAVEL) LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Bournemouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. PROTECTED TRUST SERVICES (TRAVEL) LIMITED was registered 9 years ago.(SIC: 79909)
Status
active
Active since 9 years ago
Company No
10551804
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
307-315 Holdenhurst Road Bournemouth, BH8 8BX,
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAY, Thomas Frederick
ActiveHoldenhurst Road, BournemouthBH8 8BX
Born August 1956
Director
Appointed 06 Jan 2017
CLAY, Thomas Frederick
Holdenhurst Road, BournemouthBH8 8BX
Born August 1956
Director
06 Jan 2017
Active
LANDEN, Daniel Keith Wentworth
ActiveHoldenhurst Road, BournemouthBH8 8BX
Born October 1973
Director
Appointed 06 Jan 2017
LANDEN, Daniel Keith Wentworth
Holdenhurst Road, BournemouthBH8 8BX
Born October 1973
Director
06 Jan 2017
Active
THOMPSON, Robert Anthony Markham
ActiveHoldenhurst Road, BournemouthBH8 8BX
Born October 1961
Director
Appointed 06 Jan 2017
THOMPSON, Robert Anthony Markham
Holdenhurst Road, BournemouthBH8 8BX
Born October 1961
Director
06 Jan 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Frederick Clay
CeasedHoldenhurst Road, BournemouthBH8 8BX
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2017
Ceased 22 Feb 2025
Mr Thomas Frederick Clay
Holdenhurst Road, BournemouthBH8 8BX
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2017
Ceased 22 Feb 2025
Ceased
Holdenhurst Road, BournemouthBH8 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Protected Trust Services Limited
Holdenhurst Road, BournemouthBH8 8BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2017
Active
Mr Daniel Keith Wentworth Landen
ActiveHoldenhurst Road, BournemouthBH8 8BX
Born October 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Jan 2017
Mr Daniel Keith Wentworth Landen
Holdenhurst Road, BournemouthBH8 8BX
Born October 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Jan 2017
Active
Filing History
20
Description
Type
Date Filed
Document
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
6 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2018