SURPASS HOLDINGS PTY LTD
7 KNIGHTS WAY, ILFORD IG6 2RR- Active
- Private Limited Company
- Company No. 14441156
- Last Updated: 01 Mar 2024
Company Profile
SURPASS HOLDINGS PTY LTD was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in ILFORD. SURPASS HOLDINGS PTY LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 29 days.
| Name | SURPASS HOLDINGS PTY LTD |
|---|---|
| Company number | 14441156 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KNIGHTS WAY ILFORD IG6 2RR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Xiaotian Wang Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yi Wang Nationality: British |
Dates: Tuesday, October 25, 2022 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 July 2024, (-213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURPASS HOLDINGS PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SURPASS HOLDINGS PTY LTD | 25 Oct 2022 |