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SHALFORD TRADE HOLDINGS LP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shalford Trade Holdings Lp. The company was founded 7 years ago and was given the registration number SL032738. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:SHALFORD TRADE HOLDINGS LP
Company Number:SL032738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, EH3 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Timur Devirc
Notified on:05 February 2020
Status:Active
Date of birth:August 1980
Nationality:Lithuanian
Country of residence:Luxembourg
Address:34/19, Laukininku, Klaipeda, Luxembourg,
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
Mr. Andrey Martovitskiy
Notified on:28 January 2020
Status:Active
Date of birth:June 1974
Nationality:Russian
Country of residence:Russia
Address:61, Knipovicha Bld.3, 16, Murmansk, Russia, 183025
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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