TOPO LA BAMBA HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TOPO LA BAMBA HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TOPO LA BAMBA HOLDINGS LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: SC517244. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TOPO LA BAMBA HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O CONSILIUM CHARTERED ACCOUNTANTS
GLASGOW
G2 2LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERARD SLOAN Sep 1967 British Director 2015-10-05 CURRENT
CALUM MCLACHLAINN Dec 1963 British Director 2015-10-05 CURRENT
MARIO LUIGI GIZZI Jun 1959 British Director 2015-10-05 CURRENT
MR ANTONIO GUISEPPE FREDERICO CONETTA Feb 1974 British Director 2015-10-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Panang (Holdings) Limited 2023-05-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mario Luigi Gizzi 2016-04-06 - 2023-05-01 6/1959 Glasgow   Significant influence or control
Mr Calum Maclachlainn 2016-04-06 - 2023-05-01 12/1963 Tobermory   Isle Of Mull Significant influence or control
Mr Antonio Guiseppe Frederico Conetta 2016-04-06 - 2023-05-01 2/1974 Glasgow   Significant influence or control
Mr Paul Gerrard Sloan 2016-04-06 - 2023-05-01 9/1967 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPO LA BAMBA LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FABULOUSLY SCOTTISH HOTELS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHAAKOO (ST VINCENT STREET) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TUTTO MATTO (HOLDINGS) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PANANG (HOLDINGS) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PANANG (ST VINCENT STREET) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VIEWPARK INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TRAMSTOP LEISURE LIMITED GLASGOW SCOTLAND Active -... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POLE STAR CONTRACTING LIMITED OBAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE GARRISON HOTEL (FORT WILLIAM) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TEPRAC FUELS LIMITED GLASGOW ... MICRO ENTITY 96090 - Other service activities n.e.c.
BEN NEVIS BAR LIMITED OBAN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BEN NEVIS BAR TRADING COMPANY LIMITED OBAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TAYNUILT INN FREEHOLD LIMITED OBAN SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation
TAYNUILT INN TRADING LIMITED ISLE OF MULL SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GARRISON APARTMENTS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHAAKOO (WEST END) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
TOPO_LA_BAMBA_HOLDINGS_LI - Accounts 2023-12-16 30-04-2023 £2,995,690 equity
TOPO_LA_BAMBA_HOLDINGS_LI - Accounts 2023-01-25 30-04-2022 £2,412,127 equity
TOPO_LA_BAMBA_HOLDINGS_LI - Accounts 2022-04-23 30-04-2021 £1,805,169 equity
TOPO_LA_BAMBA_HOLDINGS_LI - Accounts 2021-03-03 30-04-2020 £1,870,941 equity
Topo La Bamba Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £1,455,058 equity
Topo La Bamba Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-04-2018 £911,926 equity
Topo La Bamba Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 30-04-2017 £4,250 Cash £71,998 equity
Topo La Bamba Holdings Limited - Abbreviated accounts 16.3 2017-02-17 30-04-2016 £45,000 Cash £21,247 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMARONE RESTAURANTS LIMITED GLASGOW Active SMALL 56101 - Licensed restaurants
AC PROJECTS/ALTERNATIVE CURRENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
5 ST.VINCENT PLACE LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITEWALL HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHAAKOO (ST VINCENT STREET) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RAVEL (BEARSDEN) LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
VERDEROL LTD GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants