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Name

Ttss Limited
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID no VAT ID available
Company No. 06695822 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
Previous Names
  • Edwin Doran Travel Limited
  • Edwin Doran's Travel World Limited
  • Stevton (NO.427) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Experiential Student Travel Group Limited Status: Active Notified: 11/01/2021 Companies House Number: 12548936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chan, Hua Hui Surbiton, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 08/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twynam, Richard Cecil William Surbiton, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 31/07/2013 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lion-Cachet, Chad Clinton Fleming Way, Crawley Status: Ceased Notified: 05/02/2014 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Robinson, Bryn Glyndwr Crawley, United Kingdom Status: Ceased Notified: 15/06/2020 Ceased: 15/01/2024 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ttss Transportation LTD Status: Active Notified: 06/04/2016 Companies House Number: 04053188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •