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Truffino Holding LP

Truffino Holding LP is an active company incorporated on 17 January 2017 with the registered office located in Dundee, City of Dundee. Truffino Holding LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL029918
Limited partnership
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
9-10 Dock Street Suite 1
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Zhanysh Kadyrov
PSC • Kyrgyz • Lives in Kyrgyz • Born in Apr 1970
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Mutual Companies
No mutual companies found
Financials
Truffino Holding LP 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
Confirmation Submitted
6 Years Ago on 20 Oct 2018
PSC Resigned
7 Years Ago on 1 Nov 2017
New PSC Appointed
8 Years Ago on 16 Aug 2017
Zhanysh Kadyrov (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
o10
Submitted on 20 Oct 2018
Notification of Zhanysh Kadyrov as a person with significant control on 26 June 2017
Submitted on 1 Nov 2017
Withdrawal of a person with significant control statement on 1 November 2017
Submitted on 1 Nov 2017
Place of business changed from suite 1 17 union street, dundee, DD1 4BG, scotland, uk.
Submitted on 6 Sep 2017
Notification of a person with significant control statement
Submitted on 16 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:SANGARO solutions LTD(jannette st luce). LIMITED partner appointed:LEGACY propeties LTD(deborah merina grant).
Submitted on 17 Jan 2017
Repayment History
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