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Danier Holdings L.P

Danier Holdings L.P is an active company incorporated on 27 January 2009 with the registered office located in Lanark, Lanarkshire. Danier Holdings L.P was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SL007010
Limited partnership
Age
16 years
Incorporated 27 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1645 days
Dated 26 January 2020 (5 years ago)
Next confirmation dated 26 January 2021
Was due on 9 March 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
44 Main Street
Douglas
South Lanarkshire
ML11 0QW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
PSC
Valerii Nemtsev
PSC • Ukrainian • Lives in Ukraine • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Danier Holdings L.P has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New PSC Appointed
7 Years Ago on 11 Oct 2017
Valerii Nemtsev (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Submitted on 18 Feb 2020
Submitted on 24 Oct 2019
Submitted on 30 Oct 2018
Notification of Valerii Nemtsev as a person with significant control on 26 June 2017
Submitted on 15 May 2018
Notification of a person with significant control statement
Submitted on 11 Oct 2017
Place of business changed from suite 1, 78 montgomery street, edinburgh, EH7 5JA.
Submitted on 7 Dec 2016
1 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 300 gbp
Submitted on 27 Jan 2009
Repayment History
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