Protected Trust Services (Travel) Limited
- Company number
- 10551804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2017
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- Protected Trust Services Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Thomas Frederick | Director | 6 Jan 2017 | |
| THOMPSON, Robert Anthony Markham | Director | 6 Jan 2017 | |
| LANDEN, Daniel Keith Wentworth | Director | 6 Jan 2017 |
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 Jan 2017 | 22 Feb 2025 |
| Protected Trust Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | |
| Mr Daniel Keith Wentworth Landen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | - | 0 |
| 31 Jan 2024 | £100 | - | 0 |
| 31 Jan 2023 | £100 | - | 0 |
| 31 Jan 2022 | £100 | - | 0 |
| 31 Jan 2021 | £100 | - | 0 |
| 31 Jan 2020 Dormant | £100 | - | - |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
Connections
Owned by
Protected Trust Services (Travel) Limited → Protected Trust Services Limited
Directors’ other companies
- CLAY, Thomas Frederick - Director at Protected Travel Services Ltd
- CLAY, Thomas Frederick - Director at Protected Payment Services Ltd
- CLAY, Thomas Frederick - Director at Protected Trust Services Limited
- CLAY, Thomas Frederick - Director at Protected Trust Services (Business) Limited
- LANDEN, Daniel Keith Wentworth - Director at Protected Trust Services Limited
- LANDEN, Daniel Keith Wentworth - Director at Protected Trust Services (Business) Limited
- THOMPSON, Robert Anthony Markham - Director at TB 3 Ltd
- THOMPSON, Robert Anthony Markham - Director at Protected Payment Services 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 Limited (06181223)