Tolmers Newco 1 Limited in Town Centre House LEEDS

Tolmers Newco 1 Limited LEEDS

Founded in 2014, Tolmers Newco 1, classified under reg no. 08963776 is an active company. Currently registered at C/o Pure Gym Limited LS2 8LY, Leeds the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 20th May 2014 Tolmers Newco 1 Limited is no longer carrying the name Snrdco 3163.

The firm has 2 directors, namely Alexander W., Humphrey C.. Of them, Humphrey C. has been with the company the longest, being appointed on 28 May 2015 and Alexander W. has been with the company for the least time - from 10 October 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adam B. who worked with the the firm until 10 October 2018.

Tolmers Newco 1 Limited Address / Contact

Office Address	C/o Pure Gym Limited
Office Address2	Town Centre House
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08963776
Date of Incorporation	Thu, 27th Mar 2014
Industry	Fitness facilities
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	10 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Alexander W.

Position: Director

Appointed: 10 October 2018

Humphrey C.

Position: Director

Appointed: 28 May 2015

Adam B.

Position: Director

Appointed: 28 May 2015

Resigned: 10 October 2018

Peter R.

Position: Director

Appointed: 28 May 2015

Resigned: 30 November 2017

Jacques B.

Position: Director

Appointed: 28 May 2015

Resigned: 30 November 2017

Adam B.

Position: Secretary

Appointed: 28 May 2015

Resigned: 10 October 2018

Ross C.

Position: Director

Appointed: 23 May 2014

Resigned: 28 May 2015

Michael O.

Position: Director

Appointed: 23 May 2014

Resigned: 28 May 2015

Martin L.

Position: Director

Appointed: 23 May 2014

Resigned: 28 May 2015

Andrew L.

Position: Director

Appointed: 23 May 2014

Resigned: 04 June 2014

Andrew H.

Position: Director

Appointed: 27 March 2014

Resigned: 23 May 2014

Dentons Directors Limited

Position: Corporate Director

Appointed: 27 March 2014

Resigned: 23 May 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2014

Resigned: 23 May 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Pure Gym Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pure Gym Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06690189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Snrdco 3163	May 20, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (10 pages)
CH01	On 10th October 2018 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (10 pages)
CH01	On 1st November 2019 director's details were changed filed on: 9th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (10 pages)
TM01	10th October 2018 - the day director's appointment was terminated filed on: 12th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2018 filed on: 12th, October 2018	officers	Free Download (2 pages)
TM02	10th October 2018 - the day secretary's appointment was terminated filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (13 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, April 2017	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 31st October 2015 to 31st December 2015 filed on: 7th, January 2016	accounts	Free Download (1 page)
AD01	Address change date: 6th November 2015. New Address: C/O Pure Gym Limited Town Centre House Leeds LS2 8LY. Previous address: C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR filed on: 6th, November 2015	address	Free Download (1 page)
CH01	On 8th October 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2015	incorporation	Free Download (51 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, July 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 30th, June 2015	accounts	Free Download (32 pages)
AP03	New secretary appointment on 28th May 2015 filed on: 11th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	28th May 2015 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	28th May 2015 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	28th May 2015 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 28th May 2015 filed on: 9th, June 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 5th, June 2015	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2015: 100.00 GBP	capital
TM02	23rd May 2014 - the day secretary's appointment was terminated filed on: 11th, February 2015	officers	Free Download (1 page)
AD01	Address change date: 1st August 2014. New Address: Sandall Stones Road Kirk Sandall Doncaster DN3 1QR. Previous address: Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England filed on: 1st, August 2014	address	Free Download (2 pages)
CH01	On 7th July 2014 director's details were changed filed on: 16th, July 2014	officers	Free Download (3 pages)
SH01	Statement of Capital on 6th June 2014: 100.00 GBP filed on: 4th, July 2014	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2014	resolution	Free Download (57 pages)
TM01	4th June 2014 - the day director's appointment was terminated filed on: 4th, June 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 30th, May 2014	resolution	Free Download (53 pages)
SH08	Change of share class name or designation filed on: 30th, May 2014	capital	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (2 pages)
TM01	23rd May 2014 - the day director's appointment was terminated filed on: 23rd, May 2014	officers	Free Download (1 page)
TM01	23rd May 2014 - the day director's appointment was terminated filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2014 filed on: 23rd, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 23rd May 2014 filed on: 23rd, May 2014	address	Free Download (1 page)
SH01	Statement of Capital on 20th May 2014: 12.04 GBP filed on: 23rd, May 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on 20th May 2014 filed on: 23rd, May 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2014	resolution
AA01	Current accounting period shortened from 31st March 2015 to 31st October 2014 filed on: 21st, May 2014	accounts	Free Download (1 page)
CERTNM	Company name changed snrdco 3163 LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 27th, March 2014	incorporation	Free Download (50 pages)

Tolmers Newco 1 Limited LEEDS

Tolmers Newco 1 Limited Address / Contact

Company Information / Profile

Company staff

Alexander W.

Humphrey C.

Adam B.

Peter R.

Jacques B.

Adam B.

Ross C.

Michael O.

Martin L.

Andrew L.

Andrew H.

Dentons Directors Limited

Dentons Secretaries Limited

People with significant control

Company previous names

Company filings

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