Founded in 2017, Protected Trust Services (travel), classified under reg no. 10551804 is an active company. Currently registered at 307-315 Holdenhurst Road BH8 8BX, Bournemouth the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 3 directors, namely Thomas C., Daniel L. and Robert T.. Of them, Thomas C., Daniel L., Robert T. have been with the company the longest, being appointed on 6 January 2017. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 307-315 Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8BX |
| Country of origin | United Kingdom |
| Registration Number | 10551804 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2017
Position: Director
Appointed: 06 January 2017
Position: Director
Appointed: 06 January 2017
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Protected Trust Services Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Thomas C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Protected Trust Services Limited
307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, BH8 8BX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 6181223 |
| Notified on | 6 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel L.
| Notified on | 6 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas C.
| Notified on | 6 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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