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Tarncourt Group Holdings Llp

OC362489

active
llp
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Richard House, Winckley Square, Preston, PR1 3HP
Incorporated 07/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Officers

Mr Charles Edward Dickson Bsc Ca

llp designated member · Since 07/03/2011

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mrs Helen Arthodia Dickson

llp designated member · Since 31/03/2025

BRITISH · ENGLAND · Age 43

Charles Edward Dickson

llp designated member · Since 07/03/2011

England · Age 44

Helen Arthodia Dickson

llp designated member · Since 31/03/2025

England · Age 43

Former

Davina Margaret Dickson

llp designated member · Resigned 07/03/2025

James Duncan Dickson

llp designated member · Resigned 31/03/2025

Persons with Significant Control

Mr Charles Edward Dickson

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 44

Richard House, Winckley Square, Preston, PR1 3HP

Notified 06/04/2016

Mrs Helen Arthodia Dickson

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 43

Richard House, Winckley Square, Preston, PR1 3HP

Notified 31/03/2025

Former PSCs

Mrs Davina Margaret Dickson

Ceased 29/10/2024

Mr James Duncan Dickson

Ceased 31/03/2025

Charges1 outstanding

A registered charge
outstanding

John Grahame Whateley

All present and future estates or interests of the LLP in, or over, any freehold, leasehold or commonhold property.

Created 15/06/2026Registered 18/06/2026
A registered charge
fully satisfied

John Grahame Whateley

All present and future estates or interests of the LLP in, or over, any freehold, leasehold or commonhold property.

Created 20/03/2026Registered 25/03/2026Satisfied 18/06/2026

Change History

statusactive
2026-06-23

Active

typellp
2026-06-23

Limited Liability Partnership

address line1Richard House
2026-06-23

RICHARD HOUSE

post townPreston
2026-06-23

PRESTON