THE WHOLE CABOODLE AGENCY LLP

THE WHOLE CABOODLE AGENCY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WHOLE CABOODLE AGENCY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE WHOLE CABOODLE AGENCY LLP located?

    Registered Office Address
    1 Park View
    HG1 5LY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHOLE CABOODLE AGENCY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WHOLE CABOODLE AGENCY LLP?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for THE WHOLE CABOODLE AGENCY LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    3 pagesLLCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 6 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesLLCS01

    Cessation of Christopher Mackenzie as a person with significant control on Jul 31, 2017

    1 pagesLLPSC07

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Pgk Ltd as a member on Mar 31, 2018

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of THE WHOLE CABOODLE AGENCY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAD, Tushar
    14 St. Marys Avenue
    HG2 0LP Harrogate
    Flay 1
    North Yorkshire
    LLP Designated Member
    14 St. Marys Avenue
    HG2 0LP Harrogate
    Flay 1
    North Yorkshire
    England106514480001
    RAHMANI, Karl
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    LLP Designated Member
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    England193256000001
    DOBSON, Diane Lynn
    Waters Walk
    Upperley Bridge
    BD10 0LZ Bradford
    1d
    West Yorkshire
    England
    LLP Designated Member
    Waters Walk
    Upperley Bridge
    BD10 0LZ Bradford
    1d
    West Yorkshire
    England
    England141874320002
    MACKENZIE, Christopher Robson
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    LLP Designated Member
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    England73830260002
    MC CULLOCH, Robert Brownlie
    Dalesway
    Guiseley
    LS20 8JN Leeds
    27
    West Yorkshire
    LLP Designated Member
    Dalesway
    Guiseley
    LS20 8JN Leeds
    27
    West Yorkshire
    Great Britain142886160001
    ROWSON, Iain Charles
    2 Scarah Bank Cottages
    Ripley
    HG3 3EE Harrogate
    Dove Cottage
    Great Britain
    LLP Designated Member
    2 Scarah Bank Cottages
    Ripley
    HG3 3EE Harrogate
    Dove Cottage
    Great Britain
    England83522760002
    CHRIS MACKENZIE LIMITED
    Park View
    HG1 5LY Harrogate
    1
    United Kingdom
    LLP Member
    Park View
    HG1 5LY Harrogate
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06176227
    142201560001
    IAIN ROWSON LIMITED
    Park View
    HG1 5LY Harrogate
    1
    Great Britain
    LLP Member
    Park View
    HG1 5LY Harrogate
    1
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number06176223
    142201550001
    PGK LTD
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    United Kingdom
    LLP Member
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2931835
    142890520001

    Who are the persons with significant control of THE WHOLE CABOODLE AGENCY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mackenzie
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    Apr 04, 2017
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Karl Rahmani
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    Apr 04, 2017
    Park View
    HG1 5LY Harrogate
    1
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0