TOLMERS NEWCO 1 LIMITED - LEEDS


Company Profile Company Filings

Overview

TOLMERS NEWCO 1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TOLMERS NEWCO 1 LIMITED was incorporated 7 years ago on 27/03/2014 and has the registered number: 08963776. The accounts status is DORMANT and accounts are next due on 30/09/2022.

TOLMERS NEWCO 1 LIMITED - LEEDS

This company is listed in the following categories:
93110 - Operation of sports facilities
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O PURE GYM LIMITED
LEEDS
LS2 8LY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3163 LIMITED (until 20/05/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 UNTIL 2018-10-10 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2014-03-27 UNTIL 2014-05-23 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-03-27 UNTIL 2014-05-23 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 Irish Director 2014-05-23 UNTIL 2015-05-28 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2014-05-23 UNTIL 2015-05-28 RESIGNED
ANDREW JOHN LEESER Apr 1958 British,German Director 2014-05-23 UNTIL 2014-06-04 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2014-03-27 UNTIL 2014-05-23 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2014-05-23 UNTIL 2015-05-28 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Gym Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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