Holmbush One Llp

OC413690

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MONMOUTH HOUSE, TAUNTON, TA1 2PX

Incorporated 14/09/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Officers

Mr Robert Alan Paxman

llp designated member · Since 28/05/2021

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Jason Malcolm Bedford

llp designated member · Since 09/11/2023

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Mr Khalid Naumann Hussain

llp designated member · Since 09/11/2023

BRITISH · NORTHERN IRELAND · Age 64

Also on 30 other boards

Todays Dental Practices Limited

llp designated member · Since 09/11/2023

Persons with Significant Control

Todays Dental Practices Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

Monmouth House, Blackbrook Business Park, Taunton, TA1 2PX

Reg: 13788255 · United Kingdom · Private Company Limited By Shares

Notified 09/11/2023

Former PSCs

Denplan Partnerships Limited

Ceased 28/05/2021

Mr Simon Andrew Fox

Ceased 11/05/2020

Grainne Louise Hussain

Ceased 09/11/2023

Mr Robert Alan Paxman

Ceased 09/11/2023

Charges5 outstanding

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 31/03/2025Registered 01/04/2025

Charge

outstanding

LONSDALE CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 24/05/2024Registered 31/05/2024

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 24/05/2024Registered 30/05/2024

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 24/05/2024Registered 30/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2021Registered 27/07/2021