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Tolmar Holding Limited

09815472

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 08/10/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Fernando Ariel German

director · Since 11/09/2017

DIRECTOR

ARGENTINE · IRELAND · Age 51

David Davies

director · Since 24/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Kulwarn Singh Nagra

director · Since 24/01/2020

CHARTERED ACCOUNTANT

BRITISH · Age 64

Also on 8 other boards

Fernando Ariel German

director · Since 11/09/2017

Argentine · Ireland · Age 51

David Davies

director · Since 24/01/2020

British · United Kingdom · Age 48

Kulwarn Singh Nagra

director · Since 24/01/2020

British · Age 64

Former

Amicorp (Uk) Secretaries Limited

corporate secretary · Resigned 11/09/2017

Marios Tofaros

director · Resigned 11/09/2017

Amicorp (Uk) Directors Limited

corporate director · Resigned 11/09/2017

Persons with Significant Control

Mr Rolf Erik Robert Hartmann

Significant control

Swiss,Argentine · Uruguay · Age 69

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Third Floor
2026-07-25

THIRD FLOOR

post town → London
2026-07-25

LONDON

officer appointed → DAVIES, David
2026-07-25
officer appointed → GERMAN, Fernando Ariel
2026-07-25
officer appointed → NAGRA, Kulwarn Singh
2026-07-25