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TOLMAR HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tolmar Holding Limited. The company was founded 8 years ago and was given the registration number 09815472. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOLMAR HOLDING LIMITED
Company Number:09815472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ

Director24 January 2020Active
Third Floor, 20 Old Bailey, London, EC4M 7AN

Director11 September 2017Active
Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ

Director24 January 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary08 October 2015Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director08 October 2015Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Director08 October 2015Active

People with Significant Control

Mr Rolf Erik Robert Hartmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Swiss,Argentine
Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type group.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type group.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type group.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type group.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Officers

Appoint person director company with name date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type group.

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2018-12-20Accounts

Accounts amended with accounts type group.

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2018-12-11Accounts

Accounts with accounts type group.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-04-09Resolution

Resolution.

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2017-10-30Accounts

Accounts with accounts type group.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Termination director company with name termination date.

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2017-09-27Officers

Termination secretary company with name termination date.

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