Founded in 2016, Holmbush One LLP, classified under reg no. OC413690 is an active company. Currently registered at C/o Ts Partners Ltd TA21 8QT, Wellington the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/12/31.
As of 10 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Ts Partners Ltd |
| Office Address2 | 9 High Street |
| Town | Wellington |
| Post code | TA21 8QT |
| Country of origin | United Kingdom |
| Registration Number | OC413690 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (162 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: LLP Designated Member
Appointed: 09 November 2023
Position: Corporate LLP Designated Member
Appointed: 09 November 2023
Position: LLP Designated Member
Appointed: 09 November 2023
Position: LLP Designated Member
Appointed: 28 May 2021
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Todays Dental Practices Limited from Taunton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Grainne H. This PSC and has 25-50% voting rights. Moving on, there is Robert P., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Todays Dental Practices Limited
Monmouth House Blackbrook Business Park, Taunton, TA1 2PX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13788255 |
| Notified on | 9 November 2023 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Grainne H.
| Notified on | 28 May 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Robert P.
| Notified on | 28 May 2021 |
| Ceased on | 9 November 2023 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Denplan Partnerships Limited
Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Law Of England And Wales |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09514902 |
| Notified on | 14 September 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Simon F.
| Notified on | 14 September 2016 |
| Ceased on | 11 May 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 63 200 | 94 949 | 42 488 | 39 316 | 77 423 |
| Current Assets | 73 904 | 102 737 | 52 488 | 49 316 | 92 423 |
| Debtors | 4 704 | 1 788 | 5 000 | ||
| Net Assets Liabilities | 21 642 | 21 356 | |||
| Other Debtors | 4 704 | 1 788 | 5 000 | ||
| Property Plant Equipment | 20 336 | 10 067 | 43 301 | 57 099 | 138 436 |
| Total Inventories | 6 000 | 6 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 110 904 | 646 612 | 5 650 | 17 756 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 362 | 24 025 | 34 133 | 46 559 | 102 014 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 136 792 | ||||
| Average Number Employees During Period | 5 | 6 | 7 | 7 | 7 |
| Bank Borrowings | 101 411 | 95 224 | |||
| Bank Overdrafts | 11 692 | 11 692 | |||
| Creditors | 630 | 3 108 | 20 939 | 49 788 | 85 468 |
| Finance Lease Liabilities Present Value Total | 4 188 | 22 496 | |||
| Fixed Assets | 556 044 | 10 067 | 43 301 | 148 304 | 217 535 |
| Further Item Creditors Component Total Creditors | 21 642 | 21 356 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 64 285 | 12 106 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 663 | 10 108 | 55 455 | ||
| Intangible Assets | 535 708 | 91 205 | 79 099 | ||
| Intangible Assets Gross Cost | 646 612 | 646 612 | 96 855 | 96 855 | |
| Net Current Assets Liabilities | 73 274 | 99 629 | 31 549 | -472 | 6 955 |
| Other Creditors | 190 | 19 575 | 25 988 | 45 033 | |
| Other Taxation Social Security Payable | 630 | 651 | 1 364 | 1 039 | 2 781 |
| Property Plant Equipment Gross Cost | 33 698 | 34 092 | 77 434 | 103 658 | 240 450 |
| Total Assets Less Current Liabilities | 147 832 | 224 490 | |||
| Trade Creditors Trade Payables | 2 267 | 6 881 | 3 466 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 000 | 10 000 | 10 000 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 471 423 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 394 | 43 342 | |||
| Type | Category | Free download | |
|---|---|---|---|
| LLCH02 |
Directors's details were changed on 2024/02/19 filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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