TOLMERS NEWCO 2 LIMITED - LEEDS


Company Profile Company Filings

Overview

TOLMERS NEWCO 2 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TOLMERS NEWCO 2 LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974502. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOLMERS NEWCO 2 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 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3164 LIMITED (until 20/05/2014)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

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
DENTONS DIRECTORS LIMITED Corporate Director 2014-04-02 UNTIL 2014-05-23 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-04-02 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 British,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 2014-04-02 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
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tolmers Newco 1 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRION CENTRE LIMITED(THE) LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
LA LEISURE LIMITED LEEDS UNITED KINGDOM Active FULL 90030 - Artistic creation
L A FITNESS LIMITED LEEDS Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
L.A. WESTMINSTER LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
NO 29 MANAGEMENT CO (EASTGATE) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
GYM MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 93130 - Fitness facilities
GYM BIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 93130 - Fitness facilities
GYM TOPCO LIMITED LEEDS UNITED KINGDOM Active FULL 93130 - Fitness facilities
GYM MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 93130 - Fitness facilities
MERRION HOUSE LIMITED LIABILITY PARTNERSHIP LEEDS Active FULL None Supplied