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Companies House/Ilford/Company profile

SURPASS HOLDINGS PTY LTD

Active
14441156·incorporated 2022-10-25

SURPASS HOLDINGS PTY LTD is an active UK private limited company, incorporated on 25 October 2022 at Companies House (number 14441156; OpenRegistry canonical ID GB-14441156-surpass-holdings-pty-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-25
Registered Address
7 KNIGHTS WAY, ILFORD, IG6 2RR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

SURPASS HOLDINGS PTY LTD has 1 person with significant control on file:

  • Miss Xiaotian Wang born 1998 resident in England, British national. Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Yi Wang born 1970 resident in England, British national. Notified 2022-10-25. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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