Tolmers Newco 2 Limited

Active08974502 Private limited company
Incorporated
2 April 2014 (12 years)
Previously known as
Snrdco 3164 Limited (until 20 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Fitness facilities (93130)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Pure Gym Limited
Town Centre House
Leeds
LS2 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born August 1981 (45)
Director · Appointed 10 October 2018
British
Born January 1978 (48)
Officer history (13 former)
8 July 2026
Resigned Chesser, Clive Alexander Sloan as Director
31 December 2024
Appointed Chesser, Clive Alexander Sloan as Director
31 December 2024
Appointed Passmore, Rebecca Elizabeth as Director
31 December 2024
Resigned Cobbold, Humphrey Michael as Director
10 October 2018
Resigned Bellamy, Adam John Gordon as Secretary
10 October 2018
Appointed Wood, Alexander Basil John as Director
10 October 2018
Resigned Bellamy, Adam John Gordon as Director
30 November 2017
Resigned Bruin, Jacques De as Director
30 November 2017
Resigned Roberts, Peter William Denby as Director
28 May 2015
Resigned O'Donnell, Michael Kane as Director
28 May 2015
Appointed Bellamy, Adam John Gordon as Director
28 May 2015
Appointed Bellamy, Adam John Gordon as Secretary
28 May 2015
Appointed Cobbold, Humphrey Michael as Director
28 May 2015
Appointed Roberts, Peter William Denby as Director
28 May 2015
Appointed Bruin, Jacques De as Director
28 May 2015
Resigned Long, Martin as Director
28 May 2015
Resigned Chester, Ross Steven as Director
4 June 2014
Resigned Leeser, Andrew John as Director
23 May 2014
Appointed Long, Martin as Director
23 May 2014
Appointed Chester, Ross Steven as Director
23 May 2014
Appointed O'Donnell, Michael Kane as Director
23 May 2014
Appointed Leeser, Andrew John as Director
23 May 2014
Resigned Dentons Secretaries Limited as Corporate Secretary
23 May 2014
Resigned Harris, Andrew David as Director
23 May 2014
Resigned Dentons Directors Limited as Corporate Director
2 April 2014
Appointed Dentons Secretaries Limited as Corporate Secretary
2 April 2014
Appointed Harris, Andrew David as Director
2 April 2014
Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8963776

Holdings 1

Companies where Tolmers Newco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
10 July 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates2 April 2026
28 May 2025Accounts for a dormant company31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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