TTSS TRANSPORTATION LIMITED

Overview

Company Name	TTSS TRANSPORTATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04053188
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TTSS TRANSPORTATION LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is TTSS TRANSPORTATION LIMITED located?

Registered Office Address	Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TTSS TRANSPORTATION LIMITED?

Previous Company Names
Company Name	From	Until
EDWIN DORAN TRANSPORTATION LIMITED	Aug 15, 2000	Aug 15, 2000

What are the latest accounts for TTSS TRANSPORTATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TTSS TRANSPORTATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for TTSS TRANSPORTATION LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Termination of appointment of Christine Andrea Franks as a director on Nov 24, 2025	1 pages	TM01

Nov 26, 2025	Appointment of Mr John Andrew Upton as a director on Nov 24, 2025	2 pages	AP01

Jun 27, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	11 pages	AA

May 19, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

May 15, 2025	legacy	61 pages	PARENT_ACC

May 15, 2025	legacy	3 pages	GUARANTEE2

May 15, 2025	legacy	1 pages	AGREEMENT2

Apr 07, 2025	Termination of appointment of Richard Cecil William Twynam as a director on Apr 01, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Mrs Christine Franks as a director on Apr 01, 2025	2 pages	AP01

Sep 25, 2024	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024	1 pages	AD01

Sep 25, 2024	Change of details for Ttss Limited as a person with significant control on Sep 20, 2024	2 pages	PSC05

Jul 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	59 pages	PARENT_ACC

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Jan 22, 2024	Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024	1 pages	TM01

Jan 22, 2024	Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024	2 pages	AP01

Jul 13, 2023	Amended audit exemption subsidiary accounts made up to Sep 30, 2022	12 pages	AAMD

Jun 19, 2023	Director's details changed for Hua Hui Chan on Jun 02, 2023	2 pages	CH01

May 25, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	10 pages	AA

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 12, 2023	legacy	59 pages	PARENT_ACC

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of TTSS TRANSPORTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Hua Hui St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	May 03, 2022		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1982-8	295542130002
UPTON, John Andrew St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Nov 24, 2025		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1974-3	342918610001
DORAN, Rosemary Diane 104 Teddington Park Road TW11 8NE Teddington Middx	Aug 15, 2000	Nov 07, 2008	Secretary	104 Teddington Park Road TW11 8NE Teddington Middx		Irish		33324200001
NORTHEY, Janet 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jul 08, 2016	May 30, 2019	Secretary	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom				209989540001
WALTER, Joyce Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Nov 07, 2008	Dec 18, 2015	Secretary	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex		British		76169540002
BAINBRIDGE, Richard Charles Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Mar 07, 2012	Mar 31, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1963-7	167483780001
BARTON, Ian Roy 88 Gloucester Road TW12 2UJ Hampton Middlesex	Sep 01, 2009	Aug 22, 2013	Director	88 Gloucester Road TW12 2UJ Hampton Middlesex		British	1964-7	87124630001
BRAITHWAITE, Laura Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Sep 01, 2009	Jun 14, 2011	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1979-7	141011590001
DICK, Fergus Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jan 15, 2013	Jul 23, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1975-6	170557360001
DORAN, Edwin Charles 104 Teddington Park Road TW11 8NE Teddington Middx	Aug 15, 2000	Sep 01, 2009	Director	104 Teddington Park Road TW11 8NE Teddington Middx	United Kingdom	Irish	1946-4	33324210001
DORAN, Rosemary Diane 104 Teddington Park Road TW11 8NE Teddington Middx	Aug 15, 2000	Nov 07, 2008	Director	104 Teddington Park Road TW11 8NE Teddington Middx		Irish	1948-1	33324200001
FINLAY, Ian Stuart Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Nov 07, 2008	Aug 02, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1973-8	94385390003
FRANKS, Christine Andrea St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Apr 01, 2025	Nov 24, 2025	Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	England	British	1972-6	236559410001
FRASER, Andrew Hector Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	May 15, 2009	May 14, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1971-10	138086880001
FROGGATT, Martin James 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jul 23, 2013	May 30, 2019	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1969-2	174994170003
HAWKES, Paul Christopher Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Nov 07, 2008	Mar 14, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1975-3	130557730001
ISAACS, Richard William 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Feb 05, 2014	May 30, 2019	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1975-7	181706720001
LION-CACHET, Chad Clinton Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Feb 05, 2014	Nov 22, 2016	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	Dutch	1969-2	62467530005
LUDNOW, Stephen Matthew 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jan 16, 2018	May 03, 2022	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1972-1	242155160001
MEE, Darren Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Nov 07, 2008	Oct 18, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1965-7	197107770001
MORRIS, David 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	May 30, 2019	Feb 25, 2020	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1964-9	97225850002
NOONAN, Sarah Anne Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jul 04, 2011	Apr 08, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1982-9	161536480001
OSMAN, Rebecca Louise Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Jul 31, 2013	Apr 01, 2014	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1981-1	180232530001
POULTER, Adam Willis George 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Feb 25, 2020	Jun 15, 2020	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1964-4	282992610001
ROBINSON, Bryn Glyndwr 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jun 15, 2020	Jan 15, 2024	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	England	British	1960-6	129157430001
ROBINSON, Bryn Glyndwr Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Mar 13, 2012	Sep 30, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1960-6	129157430001
SEWARD, Samuel Michael 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Nov 13, 2013	Jan 03, 2018	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1979-7	70376050003
TWYNAM, Richard Cecil William St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jan 15, 2024	Apr 01, 2025	Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1972-6	318415290001
WIMBLETON, John Christopher Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Nov 07, 2008	Oct 10, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1958-11	78247680004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTSS TRANSPORTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttss Limited

Apr 06, 2016

St. Marks Hill

KT6 4BH Surbiton

Platinum House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06695822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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