TTSS LIMITED
Active - Accounts Filed
General Information
NAME
TTSS LIMITED
COMPANY NUMBER
06695822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/09/2008
(16 years and 3 months old)
WEBSITE
http://tui.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/11/2008
01/09/2010
EDWIN DORAN TRAVEL LIMITED
View all previous names
SURBITON
KT6 4BH
Telephone: 02036177966
TPS: No
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
Telephone: 1493773
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| TTSS LIMITED | Active - Accounts Filed | View Report |
| TTSS TRANSPORTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 24/01/2024 | Bryn Glyndwr Robinson (912915743) has left the board |
Credit Risk Overview
Want to learn more about TTSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TTSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/09/2008 - Present (16 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
11/09/2008 - Present (16 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 890 |
View Report |
|
26/09/2008 - 01/09/2009 (11 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 24/01/2024 | Bryn Glyndwr Robinson (912915743) has left the board |
| 24/01/2024 | New Board Member Richard Cecil William Twynam (931841529) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | Stephen Matthew Ludnow (924215516) has left the board |
| 10/05/2022 | New Board Member Hua Hui Chan (929554213) Appointed |
| 02/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | Adam Willis George Poulter (920157421) has left the board |
| 24/06/2020 | New Board Member Bryn Glyndwr Robinson (912915743) Appointed |
| 09/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | David Morris (909722585) has left the board |
| 28/02/2020 | New Board Member Adam Willis George Poulter (920157421) Appointed |
| 10/07/2019 | Janet Northey (921000840) has left the board |
| 10/07/2019 | Richard William Isaacs (918170672) has left the board |
| 10/07/2019 | Martin James Froggatt (917499417) has left the board |
| 09/07/2019 | New Board Member David Morris (909722585) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 26/01/2018 | Stephen Matthew Ludnow (924215517) has left the board |
| 26/01/2018 | New Board Member Stephen Matthew Ludnow (924215516) Appointed |
| 19/01/2018 | New Board Member Stephen Matthew Ludnow (924215517) Appointed |
| 08/01/2018 | Samuel Michael Seward (907037605) has left the board |
| 24/05/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 21/03/2017 | Change in Reg. Office |
| 10/01/2017 | Chad Lion Cachet (906246753) has left the board |
| 13/07/2016 | New Company Secretary Janet Northey (921000840) Appointed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 14/04/2014 | Rebecca Louise Osman (918023253) has left the board |
| 08/04/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Chad Lion Cachet (906246753) Appointed |
| 10/02/2014 | New Board Member Richard William Isaacs (918170672) Appointed |
| 22/11/2013 | New Board Member Samuel Michael Seward (907037605) Appointed |
| 20/11/2013 | Bryn Glyndwr Robinson (912915743) has left the board |
| 28/08/2013 | Ian Roy Barton (908712463) has left the board |
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