TTSS LIMITED - CRAWLEY


Company Profile Company Filings

Overview

TTSS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TTSS LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695822. The accounts status is FULL and accounts are next due on 30/06/2024.

TTSS LIMITED - CRAWLEY

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDWIN DORAN TRAVEL LIMITED (until 01/09/2010)
EDWIN DORAN'S TRAVEL WORLD LIMITED (until 07/11/2008)
STEVTON (NO.427) LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUA HUI CHAN Aug 1982 British Director 2022-05-03 CURRENT
MR RICHARD CECIL WILLIAM TWYNAM Jun 1972 British Director 2024-01-15 CURRENT
CLARE TERESA MCILRATH Mar 1968 British Director 2013-01-15 UNTIL 2013-07-31 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2008-11-07 UNTIL 2012-10-10 RESIGNED
MRS JANET NORTHEY Secretary 2016-07-08 UNTIL 2019-05-30 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2008-11-07 UNTIL 2015-12-18 RESIGNED
MR CHAD CLINTON LION-CACHET Feb 1969 Dutch Director 2014-02-05 UNTIL 2016-11-22 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2008-09-11 UNTIL 2008-09-26 RESIGNED
MR SAMUEL MICHAEL SEWARD Jul 1979 British Director 2013-11-13 UNTIL 2018-01-03 RESIGNED
BRYN GLYNDWR ROBINSON Jun 1960 British Director 2012-03-13 UNTIL 2013-09-30 RESIGNED
BRYN GLYNDWR ROBINSON Jun 1960 British Director 2020-06-15 UNTIL 2024-01-15 RESIGNED
MR ADAM POULTER Apr 1964 British Director 2020-02-25 UNTIL 2020-06-15 RESIGNED
REBECCA LOUISE OSMAN Jan 1981 British Director 2013-07-31 UNTIL 2014-04-01 RESIGNED
SARAH ANNE NOONAN Sep 1982 British Director 2011-07-04 UNTIL 2012-03-28 RESIGNED
DAVID MORRIS Sep 1964 British Director 2019-05-30 UNTIL 2020-02-25 RESIGNED
MR DARREN MEE Jul 1965 British Director 2008-11-07 UNTIL 2012-10-18 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
STEPHEN MATTHEW LUDNOW Jan 1972 British Director 2018-01-16 UNTIL 2022-05-03 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2008-11-07 UNTIL 2012-03-14 RESIGNED
RICHARD WILLIAM ISAACS Jul 1975 British Director 2014-02-05 UNTIL 2019-05-30 RESIGNED
MARTIN FROGGATT Feb 1969 British Director 2013-07-31 UNTIL 2019-05-30 RESIGNED
ANDREW HECTOR FRASER Oct 1971 British Director 2009-05-15 UNTIL 2013-05-14 RESIGNED
MR IAN STUART FINLAY Aug 1973 British Director 2008-11-07 UNTIL 2012-08-02 RESIGNED
MRS ROSEMARY DIANE DORAN Jan 1948 Irish Director 2008-09-26 UNTIL 2008-11-07 RESIGNED
MR EDWIN CHARLES DORAN Apr 1946 Irish Director 2008-09-26 UNTIL 2009-09-01 RESIGNED
FERGUS DICK Jun 1975 British Director 2013-01-15 UNTIL 2013-07-23 RESIGNED
MISS LAURA BRAITHWAITE Jul 1979 British Director 2009-09-01 UNTIL 2011-06-14 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2008-09-11 UNTIL 2008-09-26 RESIGNED
MR IAN ROY BARTON Jul 1964 British Director 2009-09-01 UNTIL 2013-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experiential Student Travel Group Limited 2021-01-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travelopia Holdings Limited 2016-04-06 - 2021-01-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PLATINUM EVENT TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CBQ NO. 2 (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
FANATICS SPORTS & PARTY TOURS UK LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MANCHESTER ACADEMY HOLDINGS LIMITED CRAWLEY Dissolved... DORMANT 70100 - Activities of head offices
EVENT LOGISTICS INTERNATIONAL LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
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BOWTHORPE LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
TTSS TRANSPORTATION LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
TREK AMERICA TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
TRAVELOPIA CONTRACT SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRAVELOPIA HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities