# Tpass Holdings Limited

## Details

- **Company number:** [12107185](https://find-and-update.company-information.service.gov.uk/company/12107185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2019
- **Registered office:** 15 CANNON STREET, WORCESTER, WR5 2ER
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINGLE, Nadine Makela | director | 3 Oct 2025 |  |
| LUO, Zijun | director | 17 Jul 2019 |  |
| MAY, Nicholas Stanley | director | 17 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nadine Makela Tingle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2025 |  |
| Mr Zijun Luo | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 |  |
| Mr Nicholas Stanley May | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Jul 2019 | 11 Nov 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £13,100 | 0 |
| 31 Dec 2024 | £9,235 | 2 |
| 31 Dec 2023 | £11,226 | 2 |
| 31 Dec 2022 | £15,665 | 2 |
| 31 Dec 2021 | £32,701 | 2 |
| 31 Dec 2020 | £55,815 | 2 |




## Controls

- [Tpass Ltd](/company/08337501) (08337501)




## Companies at the same address

- [Tpass Ltd](/company/08337501) (08337501)