Tolmers Newco 2 Limited
08974502
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 10/10/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 20 other boards
director · Since 31/12/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
Former
corporate director · Resigned 23/05/2014
director · Resigned 23/05/2014
corporate secretary · Resigned 23/05/2014
director · Resigned 04/06/2014
director · Resigned 28/05/2015
director · Resigned 28/05/2015
director · Resigned 28/05/2015
director · Resigned 30/11/2017
director · Resigned 30/11/2017
director · Resigned 10/10/2018
secretary · Resigned 10/10/2018
director · Resigned 31/12/2024
director · Resigned 08/07/2026
director · Resigned 08/07/2026
Persons with Significant Control
Tolmers Newco 1 Limited
C/O Pure Gym Limited, Town Centre House, Leeds, LS2 8LY
Reg: 8963776 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
C/O PURE GYM LIMITED
LEEDS
Filing History72 filings
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
second filing of director appointment with name
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous extended
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
resolution
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
miscellaneous
annual return company with made up date full list shareholders
change registered office address company with date old address new address
termination secretary company with name termination date
change registered office address company with date old address new address
change person director company with change date
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
change account reference date company current shortened
certificate change of name company
incorporation company