TOLMERS NEWCO 1 LIMITED
Overview
| Company Name | TOLMERS NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08963776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOLMERS NEWCO 1 LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is TOLMERS NEWCO 1 LIMITED located?
| Registered Office Address | C/O Pure Gym Limited Town Centre House LS2 8LY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOLMERS NEWCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3163 LIMITED | Mar 27, 2014 | Mar 27, 2014 |
What are the latest accounts for TOLMERS NEWCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOLMERS NEWCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for TOLMERS NEWCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Alexander Sloan Chesser as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Humphrey Michael Cobbold as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Elizabeth Passmore as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Basil John Wood on Oct 10, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Humphrey Michael Cobbold on Nov 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam John Gordon Bellamy as a secretary on Oct 10, 2018 | 1 pages | TM02 | ||
Appointment of Mr Alexander Basil John Wood as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Adam John Gordon Bellamy as a director on Oct 10, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Who are the officers of TOLMERS NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHESSER, Clive Alexander Sloan | Director | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | England | British | 329718250001 | |||||||||
| PASSMORE, Rebecca Elizabeth | Director | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | British | 330745170001 | |||||||||
| WOOD, Alexander Basil John | Director | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | British | 251374440001 | |||||||||
| BELLAMY, Adam John Gordon | Secretary | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | 198441300001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| BELLAMY, Adam John Gordon | Director | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | England | British | 172693720002 | |||||||||
| BRUIN, Jacques De | Director | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | South African | 198346420001 | |||||||||
| CHESTER, Ross Steven | Director | c/o La Fitness Kirk Sandall DN3 1QR Doncaster Sandall Stones Road | England | British | 187980180001 | |||||||||
| COBBOLD, Humphrey Michael | Director | Town Centre House LS2 8LY Leeds C/O Pure Gym Limited United Kingdom | United Kingdom | British | 100141010002 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 135336690001 | |||||||||
| LEESER, Andrew John | Director | Kirk Sandall Industrial Estate DN3 1QR Doncaster Sandall Stones Road South Yorkshire England | United Kingdom | British,German | 92752280003 | |||||||||
| LONG, Martin | Director | c/o La Fitness Kirk Sandall DN3 1QR Doncaster Sandall Stones Road | England | British | 125885350001 | |||||||||
| O'DONNELL, Michael Kane | Director | c/o La Fitness Kirk Sandall DN3 1QR Doncaster Sandall Stones Road | England | Irish | 107034130001 | |||||||||
| ROBERTS, Peter William Denby | Director | Hutts Lane, Grewelthorpe HG4 3DA Ripon The Hutts United Kingdom | England | British | 106538510001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of TOLMERS NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Gym Limited | Apr 06, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0