TPASS LTD.

15 CANNON STREET, WORCESTER  WR5 2ER
  • Active
  • Private Limited Company
  • Company No. 08337501
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TPASS LTD. was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in WORCESTER. TPASS LTD. has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 7 days.

Name TPASS LTD.
Company number 08337501
Company type Private Limited Company
Incorporation date 20 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 15 CANNON STREET
WORCESTER
WR5 2ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tpass Holdings Limted WR5 2ER Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Zijun Luo Nationality: Chinese Dates: Sunday, January 1, 2017 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Stanley May Nationality: British Dates: Tuesday, December 20, 2016 - Thursday, September 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

No mortgages have been registered against TPASS LTD..

Previous Names

Name Change Date
TPASS LTD. 20 Dec 2012
NICKMAYTPA LTD 13 Feb 2017