TTSS LIMITED
Overview
| Company Name | TTSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06695822 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TTSS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWIN DORAN TRAVEL LIMITED | Nov 07, 2008 | Nov 07, 2008 |
| EDWIN DORAN'S TRAVEL WORLD LIMITED | Oct 03, 2008 | Oct 03, 2008 |
| STEVTON (NO.427) LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for TTSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for TTSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christine Andrea Franks as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Andrew Upton as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Termination of appointment of Richard Cecil William Twynam as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Christine Franks as a director on Apr 01, 2025 | 2 pages | AP01 | ||
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 | ||
Change of details for Experiential Student Travel Group Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Director's details changed for Hua Hui Chan on Jun 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hua Hui Chan as a director on May 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Matthew Ludnow as a director on May 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||
Notification of Experiential Student Travel Group Limited as a person with significant control on Jan 11, 2021 | 2 pages | PSC02 | ||
Cessation of Travelopia Holdings Limited as a person with significant control on Jan 11, 2021 | 1 pages | PSC07 | ||
Appointment of Bryn Glyndwr Robinson as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Who are the officers of TTSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Hua Hui | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 295542130002 | |||||
| UPTON, John Andrew | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 342918610001 | |||||
| NORTHEY, Janet | Secretary | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | 210008400001 | |||||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 76169540002 | ||||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 167483780001 | |||||
| BARTON, Ian Roy | Director | 88 Gloucester Road TW12 2UJ Hampton Middlesex | British | 87124630001 | ||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | 50327050008 | |||||
| BRAITHWAITE, Laura | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 141011590001 | |||||
| DICK, Fergus | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 170557360001 | |||||
| DORAN, Edwin Charles | Director | 104 Teddington Park Road TW11 8NE Teddington Middx | United Kingdom | Irish | 33324210001 | |||||
| DORAN, Rosemary Diane | Director | 104 Teddington Park Road TW11 8NE Teddington Middx | Irish | 33324200001 | ||||||
| FINLAY, Ian Stuart | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 94385390003 | |||||
| FRANKS, Christine Andrea | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | British | 236559410001 | |||||
| FRASER, Andrew Hector | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 138086880001 | |||||
| FROGGATT, Martin James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 174994170003 | |||||
| HAWKES, Paul Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 130557730001 | |||||
| ISAACS, Richard William | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 181706720001 | |||||
| LION-CACHET, Chad Clinton | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | Dutch | 62467530005 | |||||
| LUDNOW, Stephen Matthew | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 242155160001 | |||||
| MCILRATH, Clare Teresa | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 175870410001 | |||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 197107770001 | |||||
| MORRIS, David | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 97225850002 | |||||
| NOONAN, Sarah Anne | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 161536480001 | |||||
| OSMAN, Rebecca Louise | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 180232530001 | |||||
| POULTER, Adam Willis George | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 282992610001 | |||||
| ROBINSON, Bryn Glyndwr | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 129157430001 | |||||
| ROBINSON, Bryn Glyndwr | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 129157430001 | |||||
| SEWARD, Samuel Michael | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 70376050003 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 | |||||
| TWYNAM, Richard Cecil William | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 318415290001 | |||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 78247680004 |
Who are the persons with significant control of TTSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experiential Student Travel Group Limited | Jan 11, 2021 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travelopia Holdings Limited | Apr 06, 2016 | High Street RH10 1BD Crawley Origin One 108 West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0