Tolmar Holding Limited LONDON


Founded in 2015, Tolmar Holding, classified under reg no. 09815472 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Kulwarn N., David D. and Fernando G.. Of them, Fernando G. has been with the company the longest, being appointed on 11 September 2017 and Kulwarn N. and David D. have been with the company for the least time - from 24 January 2020. As of 14 May 2024, there was 1 ex director - Marios T.. There were no ex secretaries.

Tolmar Holding Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09815472
Date of Incorporation Thu, 8th Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Kulwarn N.

Position: Director

Appointed: 24 January 2020

David D.

Position: Director

Appointed: 24 January 2020

Fernando G.

Position: Director

Appointed: 11 September 2017

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 08 October 2015

Resigned: 11 September 2017

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 08 October 2015

Resigned: 11 September 2017

Marios T.

Position: Director

Appointed: 08 October 2015

Resigned: 11 September 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Rolf H. This PSC has significiant influence or control over the company,.

Rolf H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates October 7, 2023
filed on: 17th, October 2023
Free Download (3 pages)

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