PROTECTED TRAVEL SERVICES LTD
Company details
- Registered name
- PROTECTED TRAVEL SERVICES LTD
- Company number
- 05524503
- Registered office
- VICTORIA HOUSE COUNTY GATES GYRATORY, WESTBOURNE, BOURNEMOUTH, BH12 1AZ, UNITED KINGDOM · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2005
- Status
- Active
- Age
- 21 years
- Previous names
- THE STAG AND HEN GROUP LIMITED (to 07 Mar 2017)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2025 | Person with significant control ceased | Mr Thomas Frederick Clay | — |
| 07/03/2017 | Registered name changed | THE STAG AND HEN GROUP LIMITED | PROTECTED TRAVEL SERVICES LTD |
| 06/04/2016 | Person with significant control added | — | Protected Trust Services Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Frederick Clay |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Keith Wentworth Landen |
| 01/06/2009 | Director resigned | LANDEN, Daniel Keith Wentworth | — |
| 01/06/2009 | Director appointed | — | CLAY, Thomas Frederick |
| 01/12/2008 | Secretary appointed | — | CLAY, Thomas Frederick |
| 01/11/2008 | Secretary resigned | COSHER, Nigel | — |
| 12/06/2006 | Secretary resigned | LANDEN, Daniel Keith Wentworth | — |
| 12/06/2006 | Secretary appointed | — | COSHER, Nigel |
| 10/10/2005 | Director resigned | SIMMS, Nicholas Brian | — |
| 01/08/2005 | Director appointed | — | SIMMS, Nicholas Brian |
| 01/08/2005 | Director appointed | — | LANDEN, Daniel Keith Wentworth |
| 01/08/2005 | Secretary appointed | — | LANDEN, Daniel Keith Wentworth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -286 | -325 |
| Net assets | -286 | -325 |
| Employees (avg) | 13 ▼ 7.1% | 14 |
Documents for PROTECTED TRAVEL SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROTECTED TRAVEL SERVICES LTD (05524503)
PROTECTED TRAVEL SERVICES LTD is a private limited company incorporated on 1 August 2005 and registered in the United Kingdom under company number 05524503. Its registered office is at VICTORIA HOUSE COUNTY GATES GYRATORY, WESTBOURNE, BOURNEMOUTH, BH12 1AZ, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Daniel Keith Wentworth Landen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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