TTSS Transportation Limited

Active04053188 Private limited company
Incorporated
15 August 2000 (26 years)
Previously known as
Edwin Doran Transportation Limited (until 1 September 2010)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at World Challenge Expeditions Limited, Ski Bound Limited, Travel Class Limited · more companies
British
Born March 1974 (52)
Director · Appointed 3 May 2022
Also at Ski Bound Limited, Travel Class Limited, TTSS Limited · more companies
British
Born August 1982 (44)
Officer history (27 former)
24 November 2025
Resigned Franks, Christine Andrea as Director
24 November 2025
Appointed Upton, John Andrew as Director
1 April 2025
Appointed Franks, Christine Andrea as Director
1 April 2025
Resigned Twynam, Richard Cecil William as Director
15 January 2024
Appointed Twynam, Richard Cecil William as Director
15 January 2024
Resigned Robinson, Bryn Glyndwr as Director
3 May 2022
Resigned Ludnow, Stephen Matthew as Director
3 May 2022
Appointed Chan, Hua Hui as Director
15 June 2020
Appointed Robinson, Bryn Glyndwr as Director
15 June 2020
Resigned Poulter, Adam Willis George as Director
25 February 2020
Appointed Poulter, Adam Willis George as Director
25 February 2020
Resigned Morris, David as Director
30 May 2019
Appointed Morris, David as Director
30 May 2019
Resigned Isaacs, Richard William as Director
30 May 2019
Resigned Northey, Janet as Secretary
30 May 2019
Resigned Froggatt, Martin James as Director
16 January 2018
Appointed Ludnow, Stephen Matthew as Director
3 January 2018
Resigned Seward, Samuel Michael as Director
22 November 2016
Resigned Lion-Cachet, Chad Clinton as Director
8 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
1 April 2014
Resigned Osman, Rebecca Louise as Director
5 February 2014
Appointed Isaacs, Richard William as Director
5 February 2014
Appointed Lion-Cachet, Chad Clinton as Director
13 November 2013
Appointed Seward, Samuel Michael as Director
30 September 2013
Resigned Robinson, Bryn Glyndwr as Director
22 August 2013
Resigned Barton, Ian Roy as Director
31 July 2013
Appointed Osman, Rebecca Louise as Director
23 July 2013
Resigned Dick, Fergus as Director
23 July 2013
Appointed Froggatt, Martin James as Director
14 May 2013
Resigned Fraser, Andrew Hector as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
15 January 2013
Appointed Dick, Fergus as Director
18 October 2012
Resigned Mee, Darren as Director
10 October 2012
Resigned Wimbleton, John Christopher as Director
2 August 2012
Resigned Finlay, Ian Stuart as Director
8 April 2012
Resigned Noonan, Sarah Anne as Director
14 March 2012
Resigned Hawkes, Paul Christopher as Director
13 March 2012
Appointed Robinson, Bryn Glyndwr as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
4 July 2011
Appointed Noonan, Sarah Anne as Director
14 June 2011
Resigned Braithwaite, Laura as Director
1 September 2009
Appointed Barton, Ian Roy as Director
1 September 2009
Resigned Doran, Edwin Charles as Director
1 September 2009
Appointed Braithwaite, Laura as Director
15 May 2009
Appointed Fraser, Andrew Hector as Director
7 November 2008
Appointed Mee, Darren as Director
7 November 2008
Appointed Wimbleton, John Christopher as Director
7 November 2008
Appointed Walter, Joyce as Secretary
7 November 2008
Appointed Finlay, Ian Stuart as Director
7 November 2008
Resigned Doran, Rosemary Diane as Secretary
7 November 2008
Resigned Doran, Rosemary Diane as Director
7 November 2008
Appointed Hawkes, Paul Christopher as Director
15 August 2000
Appointed Doran, Rosemary Diane as Secretary
15 August 2000
Appointed Doran, Rosemary Diane as Director
15 August 2000
Appointed Doran, Edwin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06695822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Accounts filing
6 June 2026Other filing
6 June 2026Other filing
22 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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