ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaban Holding LP

Shaban Holding LP is an active company incorporated on 22 March 2017 with the registered office located in Edinburgh, City of Edinburgh. Shaban Holding LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL030680
Limited partnership
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Learn more about Shaban Holding LP
Contact Update Details
Address
Suite 4068 Mitchell House,
5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Fikrat Shabanov
PSC • Azerbaijani • Lives in Azerbaijan • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Shaban 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
See 10 Year Full Financials
Latest Activity
PSC Resigned
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Fikrat Shabanov (PSC) Appointed
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 28 Mar 2018
New PSC Appointed
7 Years Ago on 11 Jan 2018
Get Alerts
Get Credit Report
Discover Shaban Holding LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Firm name changed from SL030680 LP. Place of business changed from suite 4068 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland. LIMITED PARTNERSHIP has been dissolved.
Submitted on 10 Jun 2022
Firm name changed from shaban holding LP. LIMITED PARTNERSHIP has been dissolved.
Submitted on 6 Jul 2021
Submitted on 25 Mar 2020
Place of business changed from suite 4484 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. Reduction in contribution. General partner appointed:PERATT consult inc. LIMITED partner appointed:REDSHIFT prism corp. More partners available on image.
Submitted on 2 Apr 2019
o10
Submitted on 2 Apr 2019
Notification of Fikrat Shabanov as a person with significant control on 26 March 2019
Submitted on 2 Apr 2019
Withdrawal of a person with significant control statement on 2 April 2019
Submitted on 2 Apr 2019
o10
Submitted on 28 Mar 2018
Notification of a person with significant control statement
Submitted on 11 Jan 2018
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:BRENNAN development inc. LIMITED partner appointed:NIS global corp.
Submitted on 22 Mar 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs