Tolmers Newco 1 Limited

08963776

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O PURE GYM LIMITED, LEEDS, LS2 8LY

Incorporated 27/03/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

93110

Operation of sports facilities

93130

Fitness facilities

Officers

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Pure Gym Limited

75–100% shares

75–100% votes

Appoint directors

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 06690189 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 26/06/2015Registered 06/07/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/06/2014Registered 10/06/2014Satisfied 21/10/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/06/2014Registered 10/06/2014Satisfied 21/10/2015