TTSS Limited

Active06695822 Private limited company
Incorporated
11 September 2008 (18 years)
Previously known as
Edwin Doran Travel Limited (until 1 September 2010)
Edwin Doran's Travel World Limited (until 7 November 2008)
Stevton (No.427) Limited (until 3 October 2008)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Full
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 Transportation Limited · more companies
British
Born August 1982 (44)
Officer history (29 former)
24 November 2025
Appointed Upton, John Andrew as Director
24 November 2025
Resigned Franks, Christine Andrea as Director
1 April 2025
Resigned Twynam, Richard Cecil William as Director
1 April 2025
Appointed Franks, Christine Andrea as Director
15 January 2024
Appointed Twynam, Richard Cecil William as Director
15 January 2024
Resigned Robinson, Bryn Glyndwr as Director
3 May 2022
Appointed Chan, Hua Hui as Director
3 May 2022
Resigned Ludnow, Stephen Matthew 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
Resigned Isaacs, Richard William as Director
30 May 2019
Appointed Morris, David as Director
30 May 2019
Resigned Froggatt, Martin James as Director
30 May 2019
Resigned Northey, Janet as Secretary
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
Resigned Mcilrath, Clare Teresa as Director
31 July 2013
Appointed Froggatt, Martin James as Director
31 July 2013
Appointed Osman, Rebecca Louise as Director
23 July 2013
Resigned Dick, Fergus 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
15 January 2013
Appointed Mcilrath, Clare Teresa 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
28 March 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 Finlay, Ian Stuart as Director
7 November 2008
Appointed Mee, Darren as Director
7 November 2008
Appointed Walter, Joyce as Secretary
7 November 2008
Appointed Wimbleton, John Christopher as Director
7 November 2008
Resigned Doran, Rosemary Diane as Director
7 November 2008
Appointed Hawkes, Paul Christopher as Director
26 September 2008
Appointed Doran, Rosemary Diane as Director
26 September 2008
Appointed Doran, Edwin Charles as Director
26 September 2008
Resigned Baxter, Richard Alistair as Director
26 September 2008
Resigned Syson, Keith Gordon as Director
11 September 2008
Appointed Baxter, Richard Alistair as Director
11 September 2008
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12548936

Holdings 1

Companies where TTSS Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 January 2021
Ceased Travelopia Holdings Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Travelopia Group Holdings Limited
Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Experiential Student Travel Group Limited Owns 75–100% of shares
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited This company Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
4 May 2026Full accounts30 September 2025
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
19 May 2025Confirmation statement with no updates13 May 2025
Show all 137 filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

Other companies in this industry

Richmond
London
Altrincham
London
London
Aylesford

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?