Protected Travel Services Ltd
- Company number
- 05524503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Travel agency activities
- Corporate group
- Protected Trust Services Limited (4 companies)
Registered office
Previous names
- The Stag And Hen Group Limited (until 7 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Thomas Frederick | Director | 1 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Frederick Clay | Significant Influence Or Control | 6 Apr 2016 | 22 Feb 2025 |
| Protected Trust Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Daniel Keith Wentworth Landen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£286,347 | £9,122 | 14 |
| 31 Mar 2024 | -£324,888 | £9,212 | 0 |
| 31 Jan 2023 Dormant | -£8,646 | - | 0 |
| 28 Feb 2022 | £8,646 | - | 0 |
| 28 Feb 2021 | £8,646 | - | 0 |
| 28 Feb 2020 | £8,646 | - | 0 |
| 28 Feb 2019 | £8,646 | - | - |
| 28 Feb 2018 | -£8,646 | - | - |
| 28 Feb 2017 | -£8,646 | - | - |
| 28 Feb 2016 | -£8,646 | - | - |
| 28 Feb 2015 | -£8,646 | - | - |
| 28 Feb 2014 | -£696 | £1,659 | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
| 31 Aug 2011 Dormant | £100 | £100 | - |
| 31 Aug 2010 | £100 | - | - |
| 31 Aug 2009 | £100 | - | - |
| 31 Aug 2008 | £100 | - | - |
| 31 Aug 2007 | £100 | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Owned by
Protected Travel Services Ltd → Protected Trust Services Limited
Directors’ other companies
- CLAY, Thomas Frederick - Director at Protected Trust Services Limited
- CLAY, Thomas Frederick - Director at Protected Trust Services (Business) Limited
- CLAY, Thomas Frederick - Director at Protected Trust Services (Travel) Limited
- CLAY, Thomas Frederick - Director at Protected Payment Services Ltd
Companies at the same address
- Protected Trust Services (Business) Limited (09309807)
- Protected Trust Services (Travel) Limited (10551804)
- Protected Trust Services Limited (06181223)