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 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.
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 |
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 |