TTSS LIMITED

active Company number 06695822

Private Limited by Shares · Incorporated on 11th Sep 2008

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SIC code: 79110
Registered office: Surbiton, KT6 4BH
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TTSS LIMITED is a private limited by shares company based in Surbiton. It was incorporated on 11th Sep 2008 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

2 Directors View directors

34 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Surbiton (KT) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hua Chan	Director	3rd May 2022		British	View profile
John Upton	Director	24th Nov 2025		British	View profile
Experiential Student Travel Group Limited	Corporate PSC	11th Jan 2021	—	—	View profile
Travelopia Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED	12548936	6th Apr 2020	active
TRAVELOPIA CENTRAL OPERATIONS LIMITED	10618310	14th Feb 2017	active
TIM HOLDCO LIMITED	10605586	7th Feb 2017	active
TIM MIDCO LIMITED	10605234	7th Feb 2017	active
TIM BIDCO 1 LIMITED	10605742	7th Feb 2017	active

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 2008
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

11th Sep 2008 Company incorporated
11th Sep 2008 Richard Baxter appointed as Director
11th Sep 2008 Keith Syson appointed as Director
26th Sep 2008 Richard Baxter resigned as Director
26th Sep 2008 Keith Syson resigned as Director
26th Sep 2008 Rosemary Doran appointed as Director
26th Sep 2008 Edwin Doran appointed as Director
7th Nov 2008 Rosemary Doran resigned as Director
7th Nov 2008 Paul Hawkes appointed as Director
7th Nov 2008 Ian Finlay appointed as Director
7th Nov 2008 John Wimbleton appointed as Director
7th Nov 2008 Joyce Walter appointed as Secretary
7th Nov 2008 Darren Mee appointed as Director
15th May 2009 Andrew Fraser appointed as Director
1st Sep 2009 Edwin Doran resigned as Director
1st Sep 2009 Laura Braithwaite appointed as Director
1st Sep 2009 Ian Barton appointed as Director
14th Jun 2011 Laura Braithwaite resigned as Director
4th Jul 2011 Sarah Noonan appointed as Director
7th Mar 2012 Richard Bainbridge appointed as Director
13th Mar 2012 Bryn Robinson appointed as Director
14th Mar 2012 Paul Hawkes resigned as Director
28th Mar 2012 Sarah Noonan resigned as Director
2nd Aug 2012 Ian Finlay resigned as Director
10th Oct 2012 John Wimbleton resigned as Director
18th Oct 2012 Darren Mee resigned as Director
15th Jan 2013 Fergus Dick appointed as Director
15th Jan 2013 Clare McIlrath appointed as Director
31st Mar 2013 Richard Bainbridge resigned as Director
14th May 2013 Andrew Fraser resigned as Director
23rd Jul 2013 Fergus Dick resigned as Director
31st Jul 2013 Clare McIlrath resigned as Director
31st Jul 2013 Rebecca Osman appointed as Director
31st Jul 2013 Martin Froggatt appointed as Director
22nd Aug 2013 Ian Barton resigned as Director
30th Sep 2013 Bryn Robinson resigned as Director
13th Nov 2013 Samuel Seward appointed as Director
5th Feb 2014 Chad Lion-Cachet appointed as Director
5th Feb 2014 Richard Isaacs appointed as Director
1st Apr 2014 Rebecca Osman resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
6th Apr 2016 Travelopia Holdings Limited appointed as Corporate PSC
8th Jul 2016 Janet Northey appointed as Secretary
22nd Nov 2016 Chad Lion-Cachet resigned as Director
3rd Jan 2018 Samuel Seward resigned as Director
16th Jan 2018 Stephen Ludnow appointed as Director
30th May 2019 Martin Froggatt resigned as Director
30th May 2019 Richard Isaacs resigned as Director
30th May 2019 David Morris appointed as Director
30th May 2019 Janet Northey resigned as Secretary
25th Feb 2020 David Morris resigned as Director
25th Feb 2020 Adam Poulter appointed as Director
15th Jun 2020 Adam Poulter resigned as Director
15th Jun 2020 Bryn Robinson appointed as Director
11th Jan 2021 Experiential Student Travel Group Limited appointed as Corporate PSC
11th Jan 2021 Travelopia Holdings Limited ceased to be a Corporate PSC
3rd May 2022 Stephen Ludnow resigned as Director
3rd May 2022 Hua Chan appointed as Director
15th Jan 2024 Bryn Robinson resigned as Director
15th Jan 2024 Richard Twynam appointed as Director
1st Apr 2025 Christine Franks appointed as Director
1st Apr 2025 Richard Twynam resigned as Director
24th Nov 2025 Christine Franks resigned as Director
24th Nov 2025 John Upton appointed as Director
21st May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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