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Protected Travel Services Ltd (number 05524503) is a private limited company established on 2005-08-01 originating in England. The firm was registered at 307-315 Holdenhurst Road, Bournemouth BH8 8BX. Having undergone a change in 2017-03-07, the previous name this enterprise utilized was The Stag and Hen Group Limited. Protected Travel Services Ltd is operating under SIC: 79120 - "tour operator activities".

Company details

Name Protected Travel Services Ltd
Number 05524503
Date of Incorporation: 2005/08/01
End of financial year: 31 January
Address: 307-315 Holdenhurst Road, Bournemouth, BH8 8BX
SIC code: 79120 - Tour operator activities

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Thomas C. (in the company from 01 June 2009). 1 secretary is there in the company: Thomas C. (appointed on 01 December 2008). The Companies House reports 3 persons of significant control, namely: Thomas C. has substantial control or influence, Protected Trust Services Ltd can be reached at Holdenhurst Road, BH8 8BX Bournemouth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2014-02-28 2015-02-28 2016-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-01-31
Current Assets - 100 2,830 255 255 255 255 255 255 255 255
Total Assets Less Current Liabilities - 100 -696 -8,646 -8,646 8,646 8,646 8,646 255 8,646 -8,646
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 100 100 -696 -8,646 -8,646 - - - - - -

People with significant control

Thomas C.
6 April 2016
Nature of control: significiant influence or control
Protected Trust Services Ltd
6 April 2016
Address 307-315 Holdenhurst Road, Bournemouth, BH8 8BX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registry Of Companies For England And Wales
Registration number 06181223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 18th, October 2023 | accounts 		Free Download (3 pages)

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