TOLMERS NEWCO 1 LIMITED

Non-Trading

General Information

NAME
TOLMERS NEWCO 1 LIMITED

COMPANY NUMBER
08963776

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
27/03/2014 (10 years and 9 months old)

WEBSITE
http://puregym.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
27/03/2014 20/05/2014
SNRDCO 3163 LIMITED

REGISTERED ADDRESS

C/O PURE GYM LIMITED, TOWN CENTRE HOUSE
LEEDS
LS2 8LY

TRADING ADDRESSES

Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY

Credit Risk Overview

Want to learn more about TOLMERS NEWCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PURE GYM LIMITED	Active - Accounts Filed	View Report
TOLMERS NEWCO 1 LIMITED	Non-Trading	View Report
TOLMERS NEWCO 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOLMERS NEWCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOLMERS NEWCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOLMERS NEWCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PURE GYM LIMITED	Owned: 88.00 %	Shares: 8,800	Price per share: £0.01	Total Value: £88.00
PURE GYM LIMITED	Owned: 12.00 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Humphrey Michael Cobbold 28/05/2015 - Present (9 years and 7 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 19 Past: 31	View Report
Alexander Basil John Wood 10/10/2018 - Present (6 years and 2 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 18 Past: 13	View Report
Andrew David Harris 27/03/2014 - Present (10 years and 9 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 195	View Report
DENTONS SECRETARIES LIMITED 27/03/2014 - Present (10 years and 9 months) 27/03/2014 - Present (10 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 672 Past: 810	View Report
DENTONS DIRECTORS LIMITED 27/03/2014 - Present (10 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 520	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PINNACLE TOPCO LIMITED	Active - Accounts Filed	View Report
PINNACLE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
PINNACLE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PINNACLE BIDCO PLC	Active - Accounts Filed	View Report
GYM TOPCO LIMITED	Active - Accounts Filed	View Report
GYM MIDCO LIMITED	Active - Accounts Filed	View Report
GYM MIDCO 2 LIMITED	Active - Accounts Filed	View Report
GYM BIDCO LIMITED	Active - Accounts Filed	View Report
PURE GYM LIMITED	Active - Accounts Filed	View Report
OVALHOUSE LIMITED	Active - Accounts Filed	View Report
PINNACLE EUROPE HOLDINGS LIMITED	Non-Trading	View Report
PURE GYM (DUDLEY) LIMITED	Non-Trading	View Report
TOLMERS NEWCO 1 LIMITED	Non-Trading	View Report
TOLMERS NEWCO 2 LIMITED	Non-Trading	View Report
L A FITNESS LIMITED	Non-Trading	View Report
CS LEISURE LIMITED	Non-Trading	View Report
L.A. WESTMINSTER LIMITED	Non-Trading	View Report
LA LEISURE LIMITED	Active - Accounts Filed	View Report
MOP ACQUISITIONS (CS) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: Adam John Gordon Bellamy (919844130) has left the board
Date: 16/10/2018	Event: Adam John Gordon Bellamy (917269372) has left the board
Date: 16/10/2018	Event: New Board Member Alexander Basil John Wood (925137444) Appointed
Date: 15/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: Peter William Denby Roberts (910653851) has left the board
Date: 14/12/2017	Event: Jacques De Bruin (919834642) has left the board
Date: 11/04/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: Change in Reg. Office
Date: 15/07/2015	Event: New Accounts filed
Date: 15/06/2015	Event: New Company Secretary Adam John Gordon Bellamy (919844130) Appointed
Date: 11/06/2015	Event: Michael Kane O'Donnell (910703413) has left the board
Date: 11/06/2015	Event: New Board Member Peter William Denby Roberts (910653851) Appointed
Date: 11/06/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Board Member Humphrey Michael Cobbold (910014101) Appointed
Date: 11/06/2015	Event: New Board Member Adam John Gordon Bellamy (917269372) Appointed
Date: 11/06/2015	Event: Martin Long (912588535) has left the board
Date: 11/06/2015	Event: New Board Member Jacques De Bruin (919834642) Appointed
Date: 11/06/2015	Event: Ross Steven Chester (918798018) has left the board
Date: 13/02/2015	Event: DENTONS SECRETARIES LIMITED (918634462) has left the board
Date: 05/08/2014	Event: Change in Reg. Office
Date: 06/06/2014	Event: Andrew John Leeser (909275228) has left the board
Date: 28/05/2014	Event: New Board Member Ross Stephen Chester (918798018) Appointed
Date: 28/05/2014	Event: New Board Member Michael Kane O'Donnell (910703413) Appointed
Date: 28/05/2014	Event: New Board Member Andrew John Leeser (909275228) Appointed
Date: 28/05/2014	Event: Change in Reg. Office
Date: 28/05/2014	Event: Andrew David Harris (913533669) has left the board
Date: 28/05/2014	Event: DENTONS DIRECTORS LIMITED (918634464) has left the board
Date: 28/05/2014	Event: New Board Member Martin Long (912588535) Appointed
Date: 07/04/2014	Event: Andrew David Harris (918634463) has left the board
Date: 07/04/2014	Event: New Board Member Andrew David Harris (913533669) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

TOLMERS NEWCO 1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™