The Whole Caboodle Agency Llp

OC318871

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 Park View, Harrogate, HG1 5LY

Incorporated 04/04/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Officers

Mr Tushar Lad

llp designated member · Since 01/04/2009

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Karl Rahmani

llp designated member · Since 01/04/2009

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Tushar Lad

llp designated member · Since 01/04/2009

England · Age 58

Karl Rahmani

llp designated member · Since 01/04/2009

England · Age 64

Former

Diane Lynn Dobson

llp designated member · Resigned 31/07/2015

Christopher Robson Mackenzie

llp designated member · Resigned 31/07/2017

Chris Mackenzie Limited

corporate llp member · Resigned 31/07/2017

Pgk Ltd

corporate llp member · Resigned 31/03/2018

Persons with Significant Control

Mr Karl Rahmani

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 64

1, Park View, Harrogate, HG1 5LY

Notified 04/04/2017

Former PSCs

Mr Christopher Mackenzie

Ceased 31/07/2017

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 11/02/2016Registered 12/02/2016

charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2010Registered 20/12/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/12/2010Registered 20/12/2010Satisfied 07/05/2024

Change History

status → active

2026-06-13

Active

type → llp

2026-06-13

Limited Liability Partnership

address line1 → 1 Park View

2026-06-13

1 PARK VIEW

post town → Harrogate

2026-06-13

HARROGATE