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TPASS HOLDINGS LIMITED

Active
12107185·incorporated 2019-07-17

TPASS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2019 at Companies House (number 12107185; OpenRegistry canonical ID GB-12107185-tpass-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 8,892 active companies registered in Worcester, Worcestershire (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-17
Registered Address
15 CANNON STREET, WORCESTER, WORCESTERSHIRE, WR5 2ER, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

TPASS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Zijun Luo born 1982 resident in United Kingdom, Chinese national. Notified 2019-07-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Nadine Makela Tingle born 1995 resident in United Kingdom, British national. Notified 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas Stanley May born 1964 resident in England, British national. Notified 2019-07-17. Ceased 2025-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12107185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.