Tollhark Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-07-31 in 417 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Madden, Sean Thomas · Secretary appointed 2004-04-16
• Falshaw, Nigel Stuart · Director appointed 1993-04-25
• Mitchell, Clive William · Director appointed 2004-04-16 resigned 2013-10-02
• Dent, Alan William · Director appointed 2004-04-16 resigned 2013-10-02
• Houseman, Robinson · Director appointed 1993-04-25 resigned 2004-04-16
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1993-02-01 resigned 1993-04-25
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1993-02-01 resigned 1993-04-25

People with significant control (1)

• F M D Developments Limited Active
  Corporate Entity Psc · notified 2017-01-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 027854940004
  Held by National Westminster Bank PLC
  Created 2014-04-10
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2007-02-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-11-26
  F/H land lying to the north of wath lane copgrove near harrogate north yorkshire t/no NYK290636. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1997-07-17
  Freehold property k/a jubilee mills copgrove north yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-14 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-01 Dissolution application strike off company (paper) DS01 Dissolution
• 2026-03-17 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-26 Change account reference date company previous extended AA01 Accounts
• 2025-11-06 Legacy (paper) SH20 Capital
• 2025-11-06 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-11-06 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-06 Legacy (paper) CAP-SS Insolvency
• 2025-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-26 Change account reference date company previous shortened AA01 Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.