TOPO LA BAMBA HOLDINGS LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW G2 2LB- Active
- Private Limited Company
- Company No. SC517244
- Last Updated: 06 Apr 2024
Company Profile
TOPO LA BAMBA HOLDINGS LIMITED was incorporated on Monday, October 5, 2015 as a Private Limited Company with registered address in GLASGOW. TOPO LA BAMBA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 5 days.
| Name | TOPO LA BAMBA HOLDINGS LIMITED |
|---|---|
| Company number | SC517244 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Panang (Holdings) Limited 169 West George Street, G2 2LB |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mario Luigi Gizzi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
| Mr Paul Gerrard Sloan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
| Mr Antonio Guiseppe Frederico Conetta Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
| Mr Calum Maclachlainn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 October 2024 |
| Last confirmation statement dated | 04 October 2023 |
Mortgages
No mortgages have been registered against TOPO LA BAMBA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPO LA BAMBA HOLDINGS LIMITED | 05 Oct 2015 |