Tolmers Newco 2 Limited in Town Centre House LEEDS

Tolmers Newco 2 Limited LEEDS

Founded in 2014, Tolmers Newco 2, classified under reg no. 08974502 is an active company. Currently registered at C/o Pure Gym Limited LS2 8LY, Leeds the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 20, 2014 Tolmers Newco 2 Limited is no longer carrying the name Snrdco 3164.

The company 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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adam B. who worked with the the company until 10 October 2018.

Tolmers Newco 2 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	08974502
Date of Incorporation	Wed, 2nd Apr 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	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 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: 02 April 2014

Resigned: 23 May 2014

Dentons Directors Limited

Position: Corporate Director

Appointed: 02 April 2014

Resigned: 23 May 2014

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 23 May 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Tolmers Newco 1 Limited from Leeds, United Kingdom. The abovementioned PSC is categorised 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.

Tolmers Newco 1 Limited

C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8963776
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 3164	May 20, 2014

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (10 pages)
CH01	On October 10, 2018 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (10 pages)
CH01	On November 1, 2019 director's details were changed filed on: 9th, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (10 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 10, 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 10, 2018 filed on: 12th, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 12, 2016: 1.00 GBP	capital
AA01	Accounting period ending changed to October 31, 2015 (was December 31, 2015). filed on: 7th, January 2016	accounts	Free Download (1 page)
AD01	New registered office address C/O Pure Gym Limited Town Centre House Leeds LS2 8LY. Change occurred on November 6, 2015. Company's previous address: La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR. filed on: 6th, November 2015	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2015	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, October 2015	mortgage	Free Download (4 pages)
CH01	On October 8, 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, July 2015	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, July 2015	resolution	Free Download
MR01	Registration of charge 089745020004, created on June 26, 2015 filed on: 6th, July 2015	mortgage	Free Download (28 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, July 2015	resolution	Free Download
AP03	Appointment (date: May 28, 2015) of a secretary filed on: 11th, June 2015	officers	Free Download (2 pages)
AP01	On May 28, 2015 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 28, 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
AP01	On May 28, 2015 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	On May 28, 2015 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
AP01	On May 28, 2015 new director was appointed. 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 with full list of company shareholders, made up to April 2, 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AD01	New registered office address Sandall Stones Road Kirk Sandall Doncaster DN3 1QR. Change occurred on April 27, 2015. Company's previous address: C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR. filed on: 27th, April 2015	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 23, 2014 filed on: 11th, February 2015	officers	Free Download (1 page)
AD01	New registered office address C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR. Change occurred on August 1, 2014. Company's 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 July 7, 2014 director's details were changed filed on: 16th, July 2014	officers	Free Download (3 pages)
MR01	Registration of charge 089745020002 filed on: 10th, June 2014	mortgage	Free Download (27 pages)
MR01	Registration of charge 089745020003 filed on: 10th, June 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge 089745020001 filed on: 10th, June 2014	mortgage	Free Download (21 pages)
TM01	Director's appointment was terminated on June 4, 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 23, 2014 filed on: 23rd, May 2014	officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on May 23, 2014. Old Address: , One Fleet Place, London, EC4M 7WS filed on: 23rd, May 2014	address	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2015 to October 31, 2014 filed on: 21st, May 2014	accounts	Free Download (1 page)
CERTNM	Company name changed snrdco 3164 LIMITEDcertificate issued on 20/05/14 filed on: 20th, May 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2014	incorporation	Free Download (49 pages)
SH01	Capital declared on April 2, 2014: 1.00 GBP	capital

Tolmers Newco 2 Limited LEEDS

Tolmers Newco 2 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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