Protected Trust Services Limited
- Company number
- 06181223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2007
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Previous names
- Coronation Cruises Limited (until 13 Nov 2008)
- My Travel Cloud Ltd (until 18 Nov 2008)
- Protected Travel Services Ltd (until 6 Jan 2017)
- Trustee Monk Ltd (until 16 Jun 2010)
- My Booking Cloud Ltd (until 15 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIS, Emma Jane | Director | 4 Dec 2025 | |
| LANDEN, Daniel Keith Wentworth | Director | 31 Mar 2016 | |
| THOMPSON, Robert Anthony Markham | Director | 31 Mar 2016 | |
| CLAY, Thomas Frederick | Director | 12 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Frederick Clay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Feb 2025 |
| Mr Daniel Keith Wentworth Landen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,287,017 | £885,506 | 18 |
| 31 Mar 2024 | £1,216,989 | £531,166 | £670,095 | 13 |
| 31 Mar 2023 | - | -£54,181 | £183,109 | 8 |
| 31 Mar 2022 | - | £179,068 | £142,582 | 8 |
| 31 Mar 2021 | - | £123,238 | £165,455 | 8 |
| 31 Mar 2020 | - | £131,356 | £39,620 | 6 |
| 31 Mar 2019 | - | £107,524 | - | 5 |
| 31 Mar 2018 | - | £123,723 | £4,050 | 5 |
| 31 Mar 2017 | - | £114,789 | £17,889 | 5 |
| 31 Mar 2016 | - | £22,575 | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Mar 2008 Dormant | - | £3 | £3 | - |
Connections
Controls
- Every Holiday Limited (15205213)
- Protected Travel Services Ltd (05524503)
- Protected Trust Services (Business) Limited (09309807)
- Protected Trust Services (Travel) Limited (10551804)
Directors’ other companies
- CLAY, Thomas Frederick - Director at Protected Payment Services Ltd
- CLAY, Thomas Frederick - Director at Protected Trust Services (Business) Limited
- CLAY, Thomas Frederick - Director at Protected Travel Services Ltd
- CLAY, Thomas Frederick - Director at Protected Trust Services (Travel) Limited
- LANDEN, Daniel Keith Wentworth - Director at Protected Trust Services (Travel) Limited
- LANDEN, Daniel Keith Wentworth - Director at Protected Trust Services (Business) Limited
- THOMPSON, Robert Anthony Markham - Director at The Cambridge Consultancy Business Ltd
- THOMPSON, Robert Anthony Markham - Director at The Black Foot Trading Company Limited
- THOMPSON, Robert Anthony Markham - Director at New Brunswick Weston (Nominee 2) Limited
- THOMPSON, Robert Anthony Markham - Director at Suffolk And Good Ltd
Companies at the same address
- Loansbymal Limited (12752772)
- Monthly Advance Loans Limited (12070468)
- Protected Travel Services Ltd (05524503)
- Protected Trust Services (Business) Limited (09309807)
- Protected Trust Services (Travel) Limited (10551804)