Tolmar Holding Limited

Active09815472 Private limited company
Incorporated
8 October 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fernando Ariel German
Controlled by
Rolf Erik Robert Hartmann
Accounts type
Group
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2020
British
Born April 1978 (48)
Director · Appointed 24 January 2020
British
Born October 1961 (65)
German, Fernando Ariel
Director · Appointed 11 September 2017
Argentine
Born June 1975 (51)
Officer history (3 former)
24 January 2020
Appointed Davies, David Craig as Director
24 January 2020
Appointed Nagra, Kulwarn Singh as Director
11 September 2017
Appointed German, Fernando Ariel as Director
11 September 2017
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
11 September 2017
Resigned Tofaros, Marios as Director
11 September 2017
Resigned Amicorp (UK) Directors Limited as Corporate Director
8 October 2015
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
8 October 2015
Appointed Tofaros, Marios as Director
8 October 2015
Appointed Amicorp (UK) Directors Limited as Corporate Director

Ownership 1 active

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

Rolf Erik Robert Hartmann
Individual · Notified 6 April 2016
Has significant influence or control
Swiss,Argentine
Born April 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 October 2026
20 May 2026Replacement filing of Confirmation Statement10 November 2016
20 October 2025Confirmation statement with no updates7 October 2025
4 September 2025Group of companies' accounts31 December 2024
18 October 2024Confirmation statement with no updates7 October 2024
Show all recent filings

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