# Protected Travel Services Ltd

## Details

- **Company number:** [05524503](https://find-and-update.company-information.service.gov.uk/company/05524503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** Victoria House County Gates Gyratory, Westbourne, Bournemouth, BH12 1AZ
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [Protected Trust Services Limited](/group/67610) (4 companies)


## 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 | -£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 | £100 | £100 | - |
| 31 Aug 2011 | £100 | £100 | - |
| 31 Aug 2010 | £100 | - | - |
| 31 Aug 2009 | £100 | - | - |
| 31 Aug 2008 | £100 | - | - |
| 31 Aug 2007 | £100 | - | - |



## Owned by

Protected Travel Services Ltd → [Protected Trust Services Limited](/company/06181223)




## Directors' other companies

- [CLAY, Thomas Frederick](/person/5603089) - director at [Protected Trust Services Limited](/company/06181223)
- [CLAY, Thomas Frederick](/person/5603089) - director at [Protected Trust Services (Business) Limited](/company/09309807)
- [CLAY, Thomas Frederick](/person/5603089) - director at [Protected Trust Services (Travel) Limited](/company/10551804)
- [CLAY, Thomas Frederick](/person/5603089) - director at [Protected Payment Services Ltd](/company/10551832)



## Companies at the same address

- [Protected Trust Services (Business) Limited](/company/09309807) (09309807)
- [Protected Trust Services (Travel) Limited](/company/10551804) (10551804)
- [Protected Trust Services Limited](/company/06181223) (06181223)