TOLMAR HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
TOLMAR HOLDING LIMITED
COMPANY NUMBER
09815472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2015
(9 years and 1 months old)
WEBSITE
tolmar.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOLMAR INVESTMENTS LTD | N/A | N/A |
| TOLMAR HOLDING LIMITED | Active - Accounts Filed | View Report |
| TOLMAR INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOLMAR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLMAR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLMAR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 322 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOLMAR INVESTMENTS LTD | N/A | N/A |
| TOLMAR HOLDING LIMITED | Active - Accounts Filed | View Report |
| TOLMAR INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 03/02/2020 | New Board Member David Craig Davies (926663688) Appointed |
| 03/02/2020 | New Board Member Kulwarn Singh Nagra (909725930) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 29/09/2017 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 29/09/2017 | Marios Tofaros (913783840) has left the board |
| 29/09/2017 | AMICORP (UK) DIRECTORS LIMITED (907963505) has left the board |
| 29/09/2017 | New Board Member Fernando Ariel German (923837358) Appointed |
| 14/11/2016 | New Annual Return filed |
| 27/10/2015 | AMICORP (UK) DIRECTORS LIMITED (920164060) has left the board |
| 27/10/2015 | AMICORP (UK) SECRETARIES LIMITED (920164061) has left the board |
| 27/10/2015 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 27/10/2015 | New Board Member AMICORP (UK) DIRECTORS LIMITED (907963505) Appointed |
| 21/10/2015 | Marios Tofaros (920164062) has left the board |
| 21/10/2015 | New Board Member Marios Tofaros (913783840) Appointed |
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